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A & N GROCERY DELI CORP

Company Details

Name: A & N GROCERY DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 May 2021 (4 years ago) (Companies founded in May 2021)
Entity Number: 6021324
ZIP code: 10035 (Companies in New York, 10035)
County: New York
Place of Formation: New York
Address: 104 EAST 128 ST, NEW YORK, NY, United States, 10035

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 104 EAST 128 ST, NEW YORK, NY, United States, 10035

Filings

Filing Number Date Filed Type Effective Date
210525020071 2021-05-25 CERTIFICATE OF INCORPORATION 2021-05-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-23 No data 104 E 128TH ST, Manhattan, NEW YORK, NY, 10035 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-31 No data 104 E 128TH ST, Manhattan, NEW YORK, NY, 10035 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-18 No data 104 E 128TH ST, Manhattan, NEW YORK, NY, 10035 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
3659457 TS VIO INVOICED 2023-06-22 1600 TS - State Fines (Tobacco)
3659458 SS VIO INVOICED 2023-06-22 500 SS - State Surcharge (Tobacco)
3614052 PL VIO INVOICED 2023-03-10 7300 PL - Padlock Violation
3614053 OL VIO INVOICED 2023-03-10 1000 OL - Other Violation
3614051 TP VIO INVOICED 2023-03-10 1000 TP - Tobacco Fine Violation
3606436 PL VIO INVOICED 2023-03-01 4300 PL - Padlock Violation
3606437 OL VIO INVOICED 2023-03-01 13000 OL - Other Violation
3587873 PL VIO INVOICED 2023-01-26 9300 PL - Padlock Violation
3578862 TO VIO INVOICED 2023-01-09 11000 'TO - Tobacco Other
3578861 PL VIO INVOICED 2023-01-09 6300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-31 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
2022-10-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data 13 No data
2022-10-31 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-10-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data 11 No data
2022-10-31 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-10-31 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 13 No data No data 13
2022-10-31 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-31 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
2022-10-18 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 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State