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94 STAR DELI & GROCERY CORP.

Company Details

Name: 94 STAR DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2020 (4 years ago) (Companies founded in July 2020)
Entity Number: 5797995
ZIP code: 10025 (Companies in New York, 10025)
County: New York
Place of Formation: New York
Address: 714 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
94 STAR DELI & GROCERY CORP. DOS Process Agent 714 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Licenses

Number Type Address
746531 Retail grocery store 714 AMSTERDAM AVE, NEW YORK, NY, 10025

History

Start date End date Type Value
2020-07-27 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200727010653 2020-07-27 CERTIFICATE OF INCORPORATION 2020-07-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-08 94 STAR DELI & GROCERY 714 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 A Food Inspection Department of Agriculture and Markets No data
2023-05-17 No data 714 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-11-17 No data 714 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-08 94 STAR DELI & GROCERY 714 AMSTERDAM AVE, NEW YORK, New York, NY, 10025 A Food Inspection Department of Agriculture and Markets No data
2022-06-14 No data 714 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 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 714 AMSTERDAM AVENUE, Manhattan, NEW YORK, NY, 10025 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 714 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10025 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
3661333 TS VIO INVOICED 2023-06-28 1500 TS - State Fines (Tobacco)
3661334 SS VIO INVOICED 2023-06-28 250 SS - State Surcharge (Tobacco)
3659834 SS VIO INVOICED 2023-06-23 250 SS - State Surcharge (Tobacco)
3659833 TS VIO INVOICED 2023-06-23 200 TS - State Fines (Tobacco)
3645923 TS VIO INVOICED 2023-05-15 300 TS - State Fines (Tobacco)
3645924 SS VIO INVOICED 2023-05-15 250 SS - State Surcharge (Tobacco)
3614299 PL VIO INVOICED 2023-03-10 46400 PL - Padlock Violation
3614300 OL VIO INVOICED 2023-03-10 4000 OL - Other Violation
3614298 TP VIO INVOICED 2023-03-10 500 TP - Tobacco Fine Violation
3588666 PL VIO INVOICED 2023-01-27 6700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-17 No data 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 No data No data
2023-05-17 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-17 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-05-17 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2022-11-17 Pleaded 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 1 No data No data
2022-11-17 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-11-17 Pleaded DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE 1 1 No data No data
2022-11-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-17 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State