| Name: | TREMONT EXPRESS DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Oct 2021 (3 years ago) |
| Entity Number: | 6302312 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 267 E Tremont Ave, Bronx, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| Tremont Express Deli Grocery Corp. | DOS Process Agent | 267 E Tremont Ave, Bronx, NY, United States, 10457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-13 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211013001995 | 2021-10-13 | CERTIFICATE OF INCORPORATION | 2021-10-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-09 | No data | 267 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-24 | No data | 267 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3445038 | TP VIO | INVOICED | 2022-05-06 | 1000 | TP - Tobacco Fine Violation |
| 3445039 | PL VIO | INVOICED | 2022-05-06 | 6800 | PL - Padlock Violation |
| 3445035 | OL VIO | INVOICED | 2022-05-06 | 150 | OL - Other Violation |
| 3445036 | WM VIO | INVOICED | 2022-05-06 | 400 | WM - W&M Violation |
| 3445034 | CL VIO | INVOICED | 2022-05-06 | 150 | CL - Consumer Law Violation |
| 3427311 | PROCESSING | INVOICED | 2022-03-16 | 50 | License Processing Fee |
| 3427310 | DCA-SUS | CREDITED | 2022-03-16 | 100 | Suspense Account |
| 3422385 | WM VIO | CREDITED | 2022-03-02 | 25 | WM - W&M Violation |
| 3422384 | OL VIO | CREDITED | 2022-03-02 | 150 | OL - Other Violation |
| 3422383 | CL VIO | CREDITED | 2022-03-02 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-24 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2022-02-24 | 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 |
| 2022-02-24 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-02-24 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-02-24 | 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 |
| 2022-02-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
