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Home > USA > New York State Companies > 1029 SIMPSON DELI & GROCERY CORP.
Company Information for 1029 SIMPSON DELI & GROCERY CORP.
1029 WESTCHESTER AVENUE, Bronx, BRONX, NY, 10459,
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Company Registration Number
 USNY4490804 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 1029 Simpson Deli & Grocery Corp.
1029 SIMPSON DELI & GROCERY CORP. was founded on 2013-11-21 and has its registered office in Bronx. The organisation's status is listed as "Active". 1029 Simpson Deli & Grocery Corp. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 1029 SIMPSON DELI & GROCERY CORP. | |||
| Legal Registered Office / Registered Agent | |||
| 1029 WESTCHESTER AVENUE Bronx BRONX NY 10459 | |||
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| Trading Names/Associated Names | |||
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Filing Information
| Company Number | USNY4490804 | |
|---|---|---|
| New York DoS ID# | 4490804 | |
| Date formed | 2013-11-21 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:05:18 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York Liquor Authority Licensing | 1278347 | 2017-07-01 | 2020-06-30 | Alcohol license for GROCERY BEER, WINE PROD. Licenced location: 1029 WESTCHESTER AVE BRONX NY 10459. Certificate number: 892427 | ||
| New York City Department of Consumer Affairs | Business | 1657-2014-ACRD | Issued | 2014-02-12 | License Application number 1657-2014-ACRD for licence 2003758-999-DCA made on 02/12/2014 was Issued on 02/22/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 30055-2015-RCRD | Issued | 2015-11-18 | License Renewal number 30055-2015-RCRD for licence 2003758-999-DCA made on 11/18/2015 was Issued on 11/19/2015 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 4521-2018-ASLS | Issued | 2018-03-23 | License Application number 4521-2018-ASLS for licence 2068257-DCA made on 03/23/2018 was Issued on 03/24/2018 for Stoop Line Stand | |
| New York City Department of Consumer Affairs | Business | 8690-2018-AECD | Issued | 2018-04-24 | License Application number 8690-2018-AECD for licence 2074264-1-DCA made on 04/24/2018 was Issued on 06/23/2018 for Electronic Cigarette Dealer | |
| New York City Department of Consumer Affairs | Business | 27015-2019-RECD | Issued | 2019-09-18 | License Renewal number 27015-2019-RECD for licence 2074264-1-DCA made on 09/18/2019 was Issued on 09/19/2019 for Electronic Cigarette Dealer | |
| New York City Department of Consumer Affairs | Business | 32134-2019-RTRD | Issued | 2019-11-13 | License Renewal number 32134-2019-RTRD for licence 2003758-999-DCA made on 11/13/2019 was Issued on 11/14/2019 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 6085-2020-RSLS | Issued | 2020-06-15 | License Renewal number 6085-2020-RSLS for licence 2068257-DCA made on 06/15/2020 was Issued on 06/16/2020 for Stoop Line Stand | |
| New York City Department of Consumer Affairs | Business | 22370-2021-RECD | Issued | 2021-10-06 | License Renewal number 22370-2021-RECD for licence 2074264-1-DCA made on 10/06/2021 was Issued on 10/07/2021 for Electronic Cigarette Dealer | |
| New York City Department of Consumer Affairs | Business | 25056-2021-RTRD | Issued | 2021-11-09 | License Renewal number 25056-2021-RTRD for licence 2003758-999-DCA made on 11/09/2021 was Issued on 11/10/2021 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 5214-2022-RSLS | Issued | 2022-04-06 | License Renewal number 5214-2022-RSLS for licence 2068257-DCA made on 04/06/2022 was Pending on for Stoop Line Stand | |
| New York City Department of Consumer Affairs | Charge | 11131-2016-ENFO | 2016-02-22 | Charge resulting from violation: NYC Admin Code § 17-715(a) - SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT. Outcome: Pleaded. Premise: 1029 WESTCHESTER AVE BRONX NY for certificate 70037893. | ||
| New York City Department of Consumer Affairs | Charge | 1898-2018-ENFO | 2017-12-29 | Charge resulting from violation: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS. Outcome: Pleaded. Premise: 1029 WESTCHESTER AVE BRONX NY for certificate 80027357. | ||
| New York City Department of Consumer Affairs | Charge | 14098-2019-ENFO | 2019-03-04 | Charge resulting from violation: NYC Admin Code § 20-708 - STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.. Outcome: . Premise: 1029 WESTCHESTER AVE BRONX NY for certificate 05434349. | ||
| New York City Department of Consumer Affairs | Charge | 18521-2022-ENFO | 2022-04-15 | Charge resulting from violation: 24 RCNY § 13-03(b) - 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. Outcome: . Premise: 1029 WESTCHESTER AVE BRONX NY for certificate 22X00358. | ||
| New York City Department of Consumer Affairs | Charge | 36872-2022-ENFO | 2022-07-14 | Charge resulting from violation: 24 RCNY § 13-03(b) - 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. Outcome: Pleaded. Premise: 1029 WESTCHESTER AVE BRONX NY for certificate 22T02629. | ||
| New York City Department of Consumer Affairs | Charge | 74591-2022-ENFO | 2022-12-22 | Charge resulting from violation: 6 RCNY § 5-37 - 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. Outcome: Pleaded. Premise: 1029 WESTCHESTER AVE BRONX NY for certificate 22X01588. | ||
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2021-11-30 | Licence for Electronic Cigarette Dealer located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2021-11-30 | Licence for Tobacco Retail Dealer located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2021-11-30 | Licence for Secondhand Dealer - General located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2019-11-30 | Licence for Garage located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2019-11-30 | Licence for Electronic & Appliance Service located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2023-11-30 | Licence for Home Improvement Contractor located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Electronic Cigarette Dealer | 2074264-1-DCA | Active | 2019-11-30 | Licence for Sidewalk Cafe located at 1029 WESTCHESTER AVE BRONX NY 10459 | |
| New York City Department of Consumer Affairs | Inspection | 29258-2014-ENFO | No Violation Issued | 2014-04-05 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 50044884. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 20865-2014-ENFO | NOH Withdrawn | 2014-04-05 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 70021700. Outcome: NOH Withdrawn | |
| New York City Department of Consumer Affairs | Inspection | 56794-2014-ENFO | No Violation Issued | 2014-09-29 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09281243. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 38637-2015-ENFO | No Violation Issued | 2015-07-07 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 50060279. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 11131-2016-ENFO | Violation Issued | 2016-02-22 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 70037893. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35961-2016-ENFO | No Violation Issued | 2016-05-19 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09333097. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 35930-2016-ENFO | Pass | 2016-05-19 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 03049035. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 57669-2016-ENFO | No Violation Issued | 2016-08-31 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 50071835. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 37321-2017-ENFO | Pass | 2017-06-02 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 03068465. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 38253-2017-ENFO | No Violation Issued | 2017-06-09 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09368697. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 52186-2017-ENFO | No Violation Issued | 2017-08-14 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 50080062. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 1898-2018-ENFO | Violation Issued | 2017-12-29 | Inspection of Cigarette Retail Dealer - 127. Premise: 1029 WESTCHESTER AVE BRONX for certificate 80027357. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 2003758-999-DCA | No Warning Issued | 2018-05-04 | Inspection of Tobacco Retail Dealer. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09421066. Outcome: No Warning Issued | |
| New York City Department of Consumer Affairs | Inspection | 23486-2018-ENFO | Pass | 2018-05-04 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 03083529. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 2068257-DCA | Warning | 2018-05-04 | Inspection of Stoop Line Stand - 033. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09421065. Outcome: Warning | |
| New York City Department of Consumer Affairs | Inspection | 41727-2018-ENFO | No Violation Issued | 2018-08-23 | Inspection of Tobacco Retail Dealer. Premise: 1029 WESTCHESTER AVE BRONX for certificate 50097964. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 14098-2019-ENFO | Violation Issued | 2019-03-04 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 05434349. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 14497-2019-ENFO | Pass | 2019-03-04 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 03090053. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 20719-2019-ENFO | No Evidence of Activity | 2019-04-09 | Inspection of Tobacco Retail Dealer. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09470805. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 20903-2019-ENFO | No Evidence of Activity | 2019-04-09 | Inspection of Electronic Cigarette Dealer. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09470806. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 6784-2020-ENFO | No Evidence of Activity | 2020-02-07 | Inspection of Tobacco Retail Dealer. Premise: 1029 WESTCHESTER AVE BRONX for certificate 50114414. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 10981-2020-ENFO | No Evidence of Activity | 2020-02-27 | Inspection of Stoop Line Stand - 033. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09481733. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 10860-2020-ENFO | No Violation Issued | 2020-02-27 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09481736. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 11052-2020-ENFO | Out of Business | 2020-02-27 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate 09481734. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 18942-2022-ENFO | No Evidence of Activity | 2022-04-15 | Inspection of Electronic Cigarette Dealer. Premise: 1029 WESTCHESTER AVE BRONX for certificate A0064859. Outcome: No Evidence of Activity | |
| New York City Department of Consumer Affairs | Inspection | 18756-2022-ENFO | Pass | 2022-04-15 | Inspection of Grocery-Retail - 808. Premise: 1029 WESTCHESTER AVE BRONX for certificate A0064859. Outcome: Pass |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 1029 SIMPSON DELI & GROCERY CORP. Legal Events
Court Hearings
| Court | Judge | Date | Case Number | Case Title | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Southern District of New York | 1:22-cv-00779 | 1029 Simpson Deli & Grocery Corp. v. United States of America et al | ||||||||||
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Intangible Assets
Patents
We have not found any records of 1029 SIMPSON DELI & GROCERY CORP. registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 1029 SIMPSON DELI & GROCERY CORP.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 1029 SIMPSON DELI & GROCERY CORP. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1029 SIMPSON DELI & GROCERY CORP. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1029 SIMPSON DELI & GROCERY CORP. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 1029 SIMPSON DELI & GROCERY CORP. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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