| Name: | TONYS DELI AND GROCERY II CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2019 (5 years ago) (Companies founded in September 2019) |
| Entity Number: | 5622855 |
| ZIP code: | 11231 (Companies in Kings, 11231) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 51 WOLCOTT ST, BROOKLYN, NY, United States, 11231 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONYS DELI AND GROCERY II CORP | DOS Process Agent | 51 WOLCOTT ST, BROOKLYN, NY, United States, 11231 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-23-112862 | Alcohol sale | 2023-04-06 | 2023-04-06 | 2026-04-30 | 51 WOLCOTT ST, BROOKLYN, New York, 11231 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-09-17 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917010483 | 2019-09-17 | CERTIFICATE OF INCORPORATION | 2019-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-03 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-15 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-25 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-18 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-12-01 | No data | 51 WOLCOTT ST, Brooklyn, BROOKLYN, NY, 11231 | 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 |
|---|---|---|---|---|---|
| 3666489 | SCALE-01 | INVOICED | 2023-07-03 | 20 | SCALE TO 33 LBS |
| 3632854 | SS VIO | INVOICED | 2023-04-24 | 500 | SS - State Surcharge (Tobacco) |
| 3632853 | TS VIO | INVOICED | 2023-04-24 | 4000 | TS - State Fines (Tobacco) |
| 3559975 | TO VIO | INVOICED | 2022-11-30 | 3000 | 'TO - Tobacco Other |
| 3559973 | TP VIO | INVOICED | 2022-11-30 | 9000 | TP - Tobacco Fine Violation |
| 3559974 | PL VIO | INVOICED | 2022-11-30 | 36500 | PL - Padlock Violation |
| 3391528 | PL VIO | INVOICED | 2021-11-24 | 25500 | PL - Padlock Violation |
| 3391527 | TP VIO | INVOICED | 2021-11-24 | 2000 | TP - Tobacco Fine Violation |
| 3330240 | SS VIO | INVOICED | 2021-05-13 | 250 | SS - State Surcharge (Tobacco) |
| 3330239 | TS VIO | INVOICED | 2021-05-13 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-25 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-25 | 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 |
| 2022-07-25 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-18 | 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 |
| 2021-08-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
