| Name: | CIRCLE 5 DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Aug 2007 (17 years ago) (Companies founded in August 2007) |
| Entity Number: | 3557788 |
| ZIP code: | 00000 (Companies in Queens, 00000) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 134-40 GUY BREWER BOULEVARD, JAMAICA, NY, United States, 00000 |
| Principal Address: | 134-40 GUY R BREWER BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-525-5687
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAMEER A SAMET | Chief Executive Officer | 84-50 127TH ST, KEW GARDENS, NY, United States, 11415 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 134-40 GUY BREWER BOULEVARD, JAMAICA, NY, United States, 00000 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1272085-DCA | Inactive | Business | 2007-11-05 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110906002206 | 2011-09-06 | BIENNIAL STATEMENT | 2011-08-01 |
| 070817000911 | 2007-08-17 | CERTIFICATE OF INCORPORATION | 2007-08-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-01 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-13 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-18 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-12 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-12 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-19 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-15 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-20 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-23 | No data | 13440 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Pass | 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 |
|---|---|---|---|---|---|
| 2934453 | PL VIO | INVOICED | 2018-11-26 | 500 | PL - Padlock Violation |
| 2822005 | SS VIO | INVOICED | 2018-08-01 | 50 | SS - State Surcharge (Tobacco) |
| 2822006 | TS VIO | INVOICED | 2018-08-01 | 1500 | TS - State Fines (Tobacco) |
| 2794005 | TP VIO | INVOICED | 2018-05-29 | 1000 | TP - Tobacco Fine Violation |
| 2794026 | SS VIO | CREDITED | 2018-05-29 | 50 | SS - State Surcharge (Tobacco) |
| 2723929 | TS VIO | INVOICED | 2018-01-02 | 1000 | TS - State Fines (Tobacco) |
| 2723928 | SS VIO | INVOICED | 2018-01-02 | 50 | SS - State Surcharge (Tobacco) |
| 2714928 | DCA-SUS | CREDITED | 2017-12-22 | 50 | Suspense Account |
| 2709489 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2677980 | TO VIO | INVOICED | 2017-10-18 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-18 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-03-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-11 | Default Decision | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | 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 | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-07-15 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-12-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-12-23 | 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 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
