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SAN DIEGO DELI AND GROCERY 1 CORP

Company Details

Name: SAN DIEGO DELI AND GROCERY 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Mar 2019 (6 years ago)
Entity Number: 5511762
ZIP code: 11210
County: Kings
Place of Formation: New York
Address: 4023 GLENWOOD RD, BROOKLYN, NY, United States, 11210

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SAN DIEGO DELI AND GROCERY 1 CORP DOS Process Agent 4023 GLENWOOD RD, BROOKLYN, NY, United States, 11210

Filings

Filing Number Date Filed Type Effective Date
190312010343 2019-03-12 CERTIFICATE OF INCORPORATION 2019-03-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-11 No data 4023 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 4023 GLENWOOD RD, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 4023 GLENWOOD ROAD, Brooklyn, BROOKLYN, NY, 11210 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3360530 TP VIO INVOICED 2021-08-16 1000 TP - Tobacco Fine Violation
3360531 PL VIO INVOICED 2021-08-16 6400 PL - Padlock Violation
3340937 SS VIO INVOICED 2021-06-23 250 SS - State Surcharge (Tobacco)
3340936 OL VIO INVOICED 2021-06-23 1000 OL - Other Violation
3340934 TS VIO INVOICED 2021-06-23 100 TS - State Fines (Tobacco)
3340935 PL VIO INVOICED 2021-06-23 500 PL - Padlock Violation
3335172 PL VIO CREDITED 2021-06-03 500 PL - Padlock Violation
3335171 TP VIO CREDITED 2021-06-03 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-04-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-11 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2021-06-02 Default 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
2021-06-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-02 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2021-06-02 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 2 2 No data No data
2021-06-02 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 2 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State