| Name: | SANTA GROCERY DELI 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2019 (5 years ago) |
| Entity Number: | 5586609 |
| ZIP code: | 10009 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 551 EAST 12ST, NEW YORK, NY, United States, 10009 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANTA GROCERY DELI 1 CORP | DOS Process Agent | 551 EAST 12ST, NEW YORK, NY, United States, 10009 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-12 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190712010374 | 2019-07-12 | CERTIFICATE OF INCORPORATION | 2019-07-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-22 | No data | 551 E 12TH ST, Manhattan, NEW YORK, NY, 10009 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-17 | No data | 551 E 12TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-17 | No data | 551 E 12TH ST, Manhattan, NEW YORK, NY, 10009 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-24 | No data | 551 E 12TH ST, Manhattan, NEW YORK, NY, 10009 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-27 | No data | 551 E 12TH ST, Manhattan, NEW YORK, NY, 10009 | 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 |
|---|---|---|---|---|---|
| 3645865 | SS VIO | INVOICED | 2023-05-15 | 500 | SS - State Surcharge (Tobacco) |
| 3645864 | TS VIO | INVOICED | 2023-05-15 | 3000 | TS - State Fines (Tobacco) |
| 3602529 | SCALE-01 | INVOICED | 2023-02-23 | 20 | SCALE TO 33 LBS |
| 3601914 | TP VIO | INVOICED | 2023-02-22 | 1000 | TP - Tobacco Fine Violation |
| 3601916 | OL VIO | INVOICED | 2023-02-22 | 20000 | OL - Other Violation |
| 3601915 | PL VIO | INVOICED | 2023-02-22 | 16500 | PL - Padlock Violation |
| 3587920 | PL VIO | INVOICED | 2023-01-26 | 9400 | PL - Padlock Violation |
| 3587921 | TO VIO | INVOICED | 2023-01-26 | 1000 | 'TO - Tobacco Other |
| 3587919 | TP VIO | INVOICED | 2023-01-26 | 1000 | TP - Tobacco Fine Violation |
| 3549282 | PL VIO | INVOICED | 2022-11-03 | 18500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2022-10-17 | 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 |
| 2022-10-17 | No data | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-17 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-10-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2022-10-17 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-05-17 | Hearing Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-17 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
