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TIC TAC DELI, INC.

Company Details

Name: TIC TAC DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1999 (25 years ago)
Entity Number: 2403160
County: Richmond
Place of Formation: New York
Address: 1284 ROCKLAND AVENUE #2D, STATEN ISLAND, NY, United States, 10314
Address ZIP Code: 10314
Principal Address: 1284 ROCKLAND AVE #2D, STATEN ISLAND, NY, United States, 10314
Principal Address ZIP Code: 10314

Contact Details

Phone +1 718-370-2174

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1284 ROCKLAND AVENUE #2D, STATEN ISLAND, NY, United States, 10314

Chief Executive Officer

Name Role Address
AYAZ AKHTAR Chief Executive Officer 2200 RICHMOND AVE, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
1056307-DCA Inactive Business 2000-11-29 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
030808002513 2003-08-08 BIENNIAL STATEMENT 2003-07-01
010913002536 2001-09-13 BIENNIAL STATEMENT 2001-07-01
990728000716 1999-07-28 CERTIFICATE OF INCORPORATION 1999-07-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-11-14 No data 2200 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-30 No data 2200 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-24 No data 2200 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-11 No data 2200 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-16 No data 2200 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-02 No data 2200 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2572621 TP VIO INVOICED 2017-03-09 1000 TP - Tobacco Fine Violation
2369610 TP VIO CREDITED 2016-06-21 750 TP - Tobacco Fine Violation
2141139 TP VIO CREDITED 2015-07-30 750 TP - Tobacco Fine Violation
1657610 SCALE-01 INVOICED 2014-04-21 20 SCALE TO 33 LBS
1555531 RENEWAL INVOICED 2014-01-09 110 Cigarette Retail Dealer Renewal Fee
351455 CNV_SI INVOICED 2013-08-19 20 SI - Certificate of Inspection fee (scales)
214225 PL VIO INVOICED 2013-08-14 500 PL - Padlock Violation
220473 TP VIO INVOICED 2013-06-18 500 TP - Tobacco Fine Violation
220471 SS VIO INVOICED 2013-06-18 50 SS - State Surcharge (Tobacco)
220472 TS VIO INVOICED 2013-06-18 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-24 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State