| Name: | TR DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2021 (4 years ago) |
| Entity Number: | 5916748 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 942 E GUN HILL RD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TR DELI GROCERY CORP. | DOS Process Agent | 942 E GUN HILL RD, BRONX, NY, United States, 10469 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210113010327 | 2021-01-13 | CERTIFICATE OF INCORPORATION | 2021-01-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-23 | No data | 942 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | No data | 942 E GUN HILL RD, Bronx, BRONX, NY, 10469 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-30 | No data | 942 E GUN HILL RD, Bronx, BRONX, NY, 10469 | 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 |
|---|---|---|---|---|---|
| 3628219 | TS VIO | INVOICED | 2023-04-11 | 2500 | TS - State Fines (Tobacco) |
| 3628220 | SS VIO | INVOICED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| 3577992 | TO VIO | INVOICED | 2023-01-06 | 1000 | 'TO - Tobacco Other |
| 3577990 | TP VIO | INVOICED | 2023-01-06 | 2000 | TP - Tobacco Fine Violation |
| 3577991 | PL VIO | INVOICED | 2023-01-06 | 17700 | PL - Padlock Violation |
| 3560913 | TS VIO | INVOICED | 2022-12-01 | 4000 | TS - State Fines (Tobacco) |
| 3560914 | SS VIO | INVOICED | 2022-12-01 | 500 | SS - State Surcharge (Tobacco) |
| 3460351 | OL VIO | INVOICED | 2022-07-05 | 350 | OL - Other Violation |
| 3460352 | WM VIO | INVOICED | 2022-07-05 | 400 | WM - W&M Violation |
| 3460350 | PL VIO | INVOICED | 2022-07-05 | 30700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-23 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-08-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-23 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-08-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-04-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-04-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2022-04-25 | 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 |
| 2022-04-25 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER OF CIGARETTES CONTAINING FEWER THAN 20 CIGARETTES. | 1 | No data | 1 | No data |
| 2022-04-25 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
