| Name: | 801 STAR ONE DELI & GROCERY INC V |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2018 (6 years ago) (Companies founded in December 2018) |
| Entity Number: | 5453756 |
| ZIP code: | 10474 (Companies in Bronx, 10474) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 801 HUNTS POINT AVE, BRONX, NY, United States, 10474 |
Contact Details
Phone +1 347-270-5328
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 801 HUNTS POINT AVE, BRONX, NY, United States, 10474 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2083082-2-DCA | Inactive | Business | 2019-03-13 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181205010276 | 2018-12-05 | CERTIFICATE OF INCORPORATION | 2018-12-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-24 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-26 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-02-13 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-08 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-31 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-08 | No data | 801 HUNTS POINT AVE, Bronx, BRONX, NY, 10474 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3370799 | SS VIO | INVOICED | 2021-09-16 | 100 | SS - State Surcharge (Tobacco) |
| 3370307 | TS VIO | INVOICED | 2021-09-15 | 2000 | TS - State Fines (Tobacco) |
| 3370231 | SS VIO | CREDITED | 2021-09-15 | 500 | SS - State Surcharge (Tobacco) |
| 3351283 | TP VIO | INVOICED | 2021-07-20 | 1000 | TP - Tobacco Fine Violation |
| 3351169 | TP VIO | INVOICED | 2021-07-20 | 1000 | TP - Tobacco Fine Violation |
| 3330925 | TO VIO | INVOICED | 2021-05-17 | 3000 | 'TO - Tobacco Other |
| 3330924 | TP VIO | INVOICED | 2021-05-17 | 4000 | TP - Tobacco Fine Violation |
| 3273448 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3185295 | TS VIO | INVOICED | 2020-07-01 | 2000 | TS - State Fines (Tobacco) |
| 3185296 | SS VIO | INVOICED | 2020-07-01 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-13 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-01-08 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-01-08 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-01-08 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-08 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2020-01-08 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-08 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-02 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
