| Name: | 3 WAY DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 2019 (5 years ago) |
| Entity Number: | 5609143 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1106 E 216TH STREET, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 347-226-9911
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 3 WAY DELI GROCERY CORP | DOS Process Agent | 1106 E 216TH STREET, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2094415-2-DCA | Inactive | Business | 2020-02-11 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190822010393 | 2019-08-22 | CERTIFICATE OF INCORPORATION | 2019-08-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-13 | No data | 1106 E 216TH ST, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-28 | No data | 1106 E 216TH ST, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-08 | No data | 1106 E 216TH ST, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 1106 E 216TH ST, Bronx, BRONX, NY, 10469 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 1106 E 216TH ST, Bronx, BRONX, NY, 10469 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3463175 | TO VIO | INVOICED | 2022-07-14 | 1500 | 'TO - Tobacco Other |
| 3463174 | TP VIO | INVOICED | 2022-07-14 | 2000 | TP - Tobacco Fine Violation |
| 3409556 | TP VIO | INVOICED | 2022-01-25 | 1000 | TP - Tobacco Fine Violation |
| 3386850 | WM VIO | INVOICED | 2021-11-04 | 25 | WM - W&M Violation |
| 3386849 | OL VIO | INVOICED | 2021-11-04 | 250 | OL - Other Violation |
| 3283160 | RENEWAL | INVOICED | 2021-01-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3281174 | SCALE-01 | INVOICED | 2021-01-08 | 20 | SCALE TO 33 LBS |
| 3133554 | LICENSE | INVOICED | 2019-12-31 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-13 | Pleaded | 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 | 1 | No data | No data |
| 2022-07-13 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2021-10-28 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-10-28 | 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 |
| 2021-10-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
