| Name: | 1223 JE DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 2020 (4 years ago) |
| Entity Number: | 5902061 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1223 BOSTON ROAD, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Contact Details
Phone +1 475-731-4721
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1223 JE DELI GROCERY CORP | DOS Process Agent | 1223 BOSTON ROAD, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-102434 | No data | Alcohol sale | 2024-06-25 | 2024-06-25 | 2027-06-30 | 1223 BOSTON RD, BRONX, NY, 10456 | Grocery Store |
| 2099539-2-DCA | Inactive | Business | 2021-06-18 | No data | 2022-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201222020092 | 2020-12-22 | CERTIFICATE OF INCORPORATION | 2020-12-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-18 | No data | 1223 BOSTON RD, Bronx, BRONX, NY, 10456 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-22 | No data | 1223 BOSTON RD, Bronx, BRONX, NY, 10456 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-31 | No data | 1223 BOSTON RD, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-28 | No data | 1223 BOSTON RD, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-10 | No data | 1223 BOSTON RD, Bronx, BRONX, NY, 10456 | Warning | 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 |
|---|---|---|---|---|---|
| 3649009 | CL VIO | INVOICED | 2023-05-23 | 150 | CL - Consumer Law Violation |
| 3648982 | TP VIO | INVOICED | 2023-05-23 | 2000 | TP - Tobacco Fine Violation |
| 3649010 | OL VIO | INVOICED | 2023-05-23 | 100 | OL - Other Violation |
| 3645689 | PL VIO | INVOICED | 2023-05-15 | 16300 | PL - Padlock Violation |
| 3603304 | PL VIO | CREDITED | 2023-02-24 | 500 | PL - Padlock Violation |
| 3602462 | SCALE-01 | INVOICED | 2023-02-23 | 20 | SCALE TO 33 LBS |
| 3585908 | TP VIO | CREDITED | 2023-01-23 | 2000 | TP - Tobacco Fine Violation |
| 3585916 | OL VIO | CREDITED | 2023-01-23 | 100 | OL - Other Violation |
| 3585915 | CL VIO | CREDITED | 2023-01-23 | 150 | CL - Consumer Law Violation |
| 3574039 | DCA-SUS | CREDITED | 2022-12-30 | 200 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-31 | 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 |
| 2022-08-31 | Default Decision | 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 | No data | 1 | No data |
| 2022-08-31 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-12-28 | Hearing 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 |
| 2021-12-28 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-12-28 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2021-12-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
