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EASY #1 DELI GROCERY INC

Company Details

Name: EASY #1 DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2021 (4 years ago) (Companies founded in April 2021)
Entity Number: 5982002
ZIP code: 10457 (Companies in Bronx, 10457)
County: Bronx
Place of Formation: New York
Address: 398 EAST TREMONT AVE, BRONX, NY, United States, 10457

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 398 EAST TREMONT AVE, BRONX, NY, United States, 10457

Filings

Filing Number Date Filed Type Effective Date
210406000198 2021-04-06 CERTIFICATE OF INCORPORATION 2021-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-27 No data 398 E TREMONT AVE, Bronx, BRONX, NY, 10457 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-09 No data 398 E TREMONT AVE, Bronx, BRONX, NY, 10457 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
3631745 TS VIO INVOICED 2023-04-20 1500 TS - State Fines (Tobacco)
3631806 SS VIO INVOICED 2023-04-20 250 SS - State Surcharge (Tobacco)
3621787 TP VIO INVOICED 2023-03-27 2000 TP - Tobacco Fine Violation
3621789 TO VIO INVOICED 2023-03-27 2000 'TO - Tobacco Other
3621788 PL VIO INVOICED 2023-03-27 10400 PL - Padlock Violation
3621792 PL VIO INVOICED 2023-03-27 5900 PL - Padlock Violation
3621793 OL VIO INVOICED 2023-03-27 1000 OL - Other Violation
3615313 OL VIO INVOICED 2023-03-14 1000 OL - Other Violation
3615312 PL VIO INVOICED 2023-03-14 8700 PL - Padlock Violation
3561484 PL VIO INVOICED 2022-12-02 10700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-12-27 Default 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
2022-12-27 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-27 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-27 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
2022-12-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-08-09 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-09 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-09 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

Date of last update: 20 Nov 2024

Sources: New York Secretary of State