| Name: | 318 DELI AND GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 2021 (3 years ago) |
| Entity Number: | 6219221 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 318 E 106TH ST, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 347-968-9987
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 318 DELI AND GROCERY CORPORATION | DOS Process Agent | 318 E 106TH ST, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2103146-2-DCA | Inactive | Business | 2021-12-15 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210714000831 | 2021-07-14 | CERTIFICATE OF INCORPORATION | 2021-07-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-10 | No data | 318 E 106TH ST, 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 |
| 2022-09-15 | No data | 318 E 106TH ST, 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 |
| 2021-12-29 | No data | 318 E 106TH ST, Manhattan, NEW YORK, NY, 10029 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-16 | No data | 318 E 106TH ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3570197 | SS VIO | INVOICED | 2022-12-20 | 500 | SS - State Surcharge (Tobacco) |
| 3570196 | TS VIO | INVOICED | 2022-12-20 | 3000 | TS - State Fines (Tobacco) |
| 3559324 | CL VIO | INVOICED | 2022-11-29 | 150 | CL - Consumer Law Violation |
| 3525479 | CL VIO | CREDITED | 2022-09-22 | 150 | CL - Consumer Law Violation |
| 3461660 | TP VIO | INVOICED | 2022-07-08 | 2000 | TP - Tobacco Fine Violation |
| 3461661 | TO VIO | INVOICED | 2022-07-08 | 1000 | 'TO - Tobacco Other |
| 3429334 | TO VIO | CREDITED | 2022-03-22 | 500 | 'TO - Tobacco Other |
| 3429335 | SS VIO | CREDITED | 2022-03-22 | 500 | SS - State Surcharge (Tobacco) |
| 3429332 | TS VIO | CREDITED | 2022-03-22 | 2250 | TS - State Fines (Tobacco) |
| 3429333 | TP VIO | CREDITED | 2022-03-22 | 1750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-15 | 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 |
| 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 | 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 |
| 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 |
| 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 | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
