| Name: | 4040 DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2021 (3 years ago) (Companies founded in September 2021) |
| Entity Number: | 6289876 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 975 E 167th Street, Bronx, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 4040 Deli & Grocery, INC. | DOS Process Agent | 975 E 167th Street, Bronx, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210927002456 | 2021-09-27 | CERTIFICATE OF INCORPORATION | 2021-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-27 | No data | 975 E 167TH ST, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-21 | No data | 975 E 167TH ST, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3601444 | PL VIO | INVOICED | 2023-02-22 | 8700 | PL - Padlock Violation |
| 3601445 | TO VIO | INVOICED | 2023-02-22 | 1000 | 'TO - Tobacco Other |
| 3601443 | TP VIO | INVOICED | 2023-02-22 | 2000 | TP - Tobacco Fine Violation |
| 3557031 | TS VIO | CREDITED | 2022-11-22 | 1125 | TS - State Fines (Tobacco) |
| 3557034 | TO VIO | CREDITED | 2022-11-22 | 500 | 'TO - Tobacco Other |
| 3557030 | SS VIO | CREDITED | 2022-11-22 | 250 | SS - State Surcharge (Tobacco) |
| 3557032 | TP VIO | CREDITED | 2022-11-22 | 1750 | TP - Tobacco Fine Violation |
| 3557033 | PL VIO | CREDITED | 2022-11-22 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-21 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-21 | 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 |
| 2022-11-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
