| Name: | A & C DELI MINI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6407521 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 885 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-893-6217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A & C DELI MINI MARKET CORP. | DOS Process Agent | 885 EAST TREMONT AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2105327-1-DCA | Active | Business | 2022-04-15 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220217002630 | 2022-02-17 | CERTIFICATE OF INCORPORATION | 2022-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-16 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-11 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-31 | No data | 885 E TREMONT AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 3646233 | SCALE-01 | INVOICED | 2023-05-16 | 20 | SCALE TO 33 LBS |
| 3461042 | TP VIO | INVOICED | 2022-07-07 | 1000 | TP - Tobacco Fine Violation |
| 3461041 | TS VIO | INVOICED | 2022-07-07 | 1125 | TS - State Fines (Tobacco) |
| 3461043 | PL VIO | INVOICED | 2022-07-07 | 500 | PL - Padlock Violation |
| 3461044 | SS VIO | INVOICED | 2022-07-07 | 250 | SS - State Surcharge (Tobacco) |
| 3454607 | PL VIO | VOIDED | 2022-06-10 | 6800 | PL - Padlock Violation |
| 3454606 | TP VIO | VOIDED | 2022-06-10 | 1000 | TP - Tobacco Fine Violation |
| 3436338 | LICENSE | INVOICED | 2022-04-07 | 200 | Tobacco Retail Dealer License Fee |
| 3435872 | OL VIO | INVOICED | 2022-04-06 | 125 | OL - Other Violation |
| 3435925 | PL VIO | VOIDED | 2022-04-06 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2022-03-31 | Pleaded | 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 | 1 | No data | No data |
| 2022-03-31 | No data | 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 | 1 | No data | 1 |
| 2022-03-31 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
