| Name: | N & Y CLASSIC DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Feb 2019 (6 years ago) |
| Entity Number: | 5502208 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3155 VILLA AVE, 3155 v, BRONX, NY, United States, 10468 |
| Address ZIP Code: | 10468 |
| Principal Address: | 227 east 203 s, 227 east 203 s, Br, NY, United States, 10458 |
| Principal Address ZIP Code: | 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| N & Y CLASSIC DELI INC | DOS Process Agent | 3155 VILLA AVE, 3155 v, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| WADHAH SAIF | Chief Executive Officer | 3155 V, 3155 V, BR, NY, United States, 10468 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 738680 | Retail grocery store | No data | No data | No data | 3155 VILLA AVE, BRONX, NY, 10468 | No data |
| 0081-20-105860 | Alcohol sale | 2023-11-03 | 2023-11-03 | 2026-10-31 | 3155 VILLA AVE, NEW YORK, NY, 10468 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-26 | 2023-07-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-26 | 2023-07-27 | Address | 3155 VILLA AVE, BRONX, NY, 10468, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230727002284 | 2023-07-27 | BIENNIAL STATEMENT | 2023-02-01 |
| 190226010511 | 2019-02-26 | CERTIFICATE OF INCORPORATION | 2019-02-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-19 | No data | 3155 VILLA AVE, Bronx, BRONX, NY, 10468 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-12 | N & Y CLASSIC DELI | 3155 VILLA AVE, BRONX, Bronx, NY, 10468 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-12-01 | N & Y CLASSIC DELI | 3155 VILLA AVE, BRONX, Bronx, NY, 10468 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-11 | N & Y CLASSIC DELI | 3155 VILLA AVE, BRONX, Bronx, NY, 10468 | C | Food Inspection | Department of Agriculture and Markets | 09G - Proper sanitizer test devices are not available/in use in the warewash sink area. |
| 2021-07-23 | No data | 3155 VILLA AVE, Bronx, BRONX, NY, 10468 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-11 | No data | 3155 VILLA AVE, Bronx, BRONX, NY, 10468 | Violation 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 |
|---|---|---|---|---|---|
| 3381362 | CL VIO | INVOICED | 2021-10-18 | 350 | CL - Consumer Law Violation |
| 3353930 | CL VIO | CREDITED | 2021-07-27 | 175 | CL - Consumer Law Violation |
| 3353929 | CL VIO | CREDITED | 2021-07-27 | 175 | CL - Consumer Law Violation |
| 3353361 | SCALE-01 | INVOICED | 2021-07-26 | 20 | SCALE TO 33 LBS |
| 3084485 | PL VIO | INVOICED | 2019-09-12 | 500 | PL - Padlock Violation |
| 3043372 | PROCESSING | INVOICED | 2019-06-06 | 50 | License Processing Fee |
| 3043375 | DCA-SUS | CREDITED | 2019-06-06 | 150 | Suspense Account |
| 3043369 | PROCESSING | INVOICED | 2019-06-06 | 50 | License Processing Fee |
| 3043370 | DCA-SUS | CREDITED | 2019-06-06 | 150 | Suspense Account |
| 3013831 | LICENSE | CREDITED | 2019-04-08 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-09-11 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
