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1968 THIRD AVE DELI GROCERY CORP

Company Details

Name: 1968 THIRD AVE DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Apr 2021 (4 years ago)
Entity Number: 5988053
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1968 THIRD AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1968 THIRD AVE DELI GROCERY CORP DOS Process Agent 1968 THIRD AVE, NEW YORK, NY, United States, 10029

Filings

Filing Number Date Filed Type Effective Date
210413020086 2021-04-13 CERTIFICATE OF INCORPORATION 2021-04-13

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-13 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-28 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-16 No data 1968 3RD AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity 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
3587446 SS VIO INVOICED 2023-01-25 250 SS - State Surcharge (Tobacco)
3587405 TS VIO INVOICED 2023-01-25 1500 TS - State Fines (Tobacco)
3524031 TO VIO INVOICED 2022-09-19 1000 'TO - Tobacco Other
3524030 PL VIO INVOICED 2022-09-19 9100 PL - Padlock Violation
3523196 TO VIO INVOICED 2022-09-15 1000 'TO - Tobacco Other
3523194 TP VIO INVOICED 2022-09-15 2000 TP - Tobacco Fine Violation
3523195 PL VIO INVOICED 2022-09-15 7700 PL - Padlock Violation
3426526 TO VIO CREDITED 2022-03-14 1000 'TO - Tobacco Other
3426505 PL VIO CREDITED 2022-03-14 7700 PL - Padlock Violation
3426504 TP VIO CREDITED 2022-03-14 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-28 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-28 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-12-16 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-16 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2021-12-16 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-12-16 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-12-16 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