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IT'S LIT DELI & GROCERY, INC.

Company Details

Name: IT'S LIT DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2020 (4 years ago)
Entity Number: 5898703
County: Bronx
Place of Formation: New York
Address: 4257 CARPENTER AVE, BRONX, NY, United States, 10466
Address ZIP Code: 10466

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ITS LIT DELI & GROCERY, INC DOS Process Agent 4257 CARPENTER AVE, BRONX, NY, United States, 10466

History

Start date End date Type Value
2020-12-16 2024-09-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
201216010319 2020-12-16 CERTIFICATE OF INCORPORATION 2020-12-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-24 No data 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-13 No data 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-08 No data 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-15 No data 4257 CARPENTER AVE, Bronx, BRONX, NY, 10466 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
3594628 SS VIO INVOICED 2023-02-07 500 SS - State Surcharge (Tobacco)
3594627 TS VIO INVOICED 2023-02-07 3000 TS - State Fines (Tobacco)
3532722 PL VIO INVOICED 2022-10-03 42700 PL - Padlock Violation
3532721 TP VIO INVOICED 2022-10-03 4500 TP - Tobacco Fine Violation
3532723 TO VIO INVOICED 2022-10-03 4000 'TO - Tobacco Other
3415206 TS VIO INVOICED 2022-02-08 1500 TS - State Fines (Tobacco)
3415207 SS VIO INVOICED 2022-02-08 250 SS - State Surcharge (Tobacco)
3372176 TS VIO INVOICED 2021-09-22 75 TS - State Fines (Tobacco)
3372177 SS VIO INVOICED 2021-09-22 250 SS - State Surcharge (Tobacco)
3354223 TO VIO INVOICED 2021-07-28 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-08 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-06-08 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
2022-06-08 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 No data
2022-06-08 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-06-08 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-06-08 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-05-15 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2021-05-15 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-05-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State