701 DELI, INC.

Company Details

Name:	701 DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Apr 2008 (17 years ago)
Entity Number:	3661231
County:	New York
Place of Formation:	New York
Address:	701 LENOX AVENUE, NEW YORK, NY, United States, 10039
Address ZIP Code:	10039

Contact Details

Phone +1 646-247-9898

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
FOUAD MESAID	Chief Executive Officer	701 LENOX AVENUE, NEW YORK, NY, United States, 10039

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	701 LENOX AVENUE, NEW YORK, NY, United States, 10039

Licenses

Number	Status	Type	Date	End date
1294053-DCA	Inactive	Business	2008-07-29	2021-12-31

History

Start date	End date	Type	Value
2008-04-21	2012-07-20	Address	701 LENOX AVENUE, NEW YORK, NY, 10039, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
120720002632	2012-07-20	BIENNIAL STATEMENT	2012-04-01
080421000746	2008-04-21	CERTIFICATE OF INCORPORATION	2008-04-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-05-06	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	NOH Withdrawn	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-02	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-08	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-05	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-12	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-28	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-18	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-20	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-01	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-06	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-06	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-27	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-13	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-31	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	701 LENOX AVE, Manhattan, NEW YORK, NY, 10039	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
3447310	DCA-PP-DEF01	INVOICED	2022-05-13	100	Payment Plan Default Fee
3447309	DCA-PP-LF01	INVOICED	2022-05-13	50	Payment Plan Late Fee
3188624	SS VIO	INVOICED	2020-07-02	50	SS - State Surcharge (Tobacco)
3188623	TS VIO	INVOICED	2020-07-02	1500	TS - State Fines (Tobacco)
3175597	INTEREST	CREDITED	2020-04-10	13.319999694824219	Interest Payment
3173915	DCA-PP-DEF01	CREDITED	2020-04-06	100	Payment Plan Default Fee
3167946	INTEREST	CREDITED	2020-03-10	11.640000343322754	Interest Payment
3167183	DCA-PP-LF01	CREDITED	2020-03-06	50	Payment Plan Late Fee
3156764	INTEREST	CREDITED	2020-02-10	10.729999542236328	Interest Payment
3146085	INTEREST	CREDITED	2020-01-17	10.569999694824219	Interest Payment
3146028	INTEREST	CREDITED	2020-01-17	10.420000076293945	Interest Payment
3142547	INTEREST	CREDITED	2020-01-10	10.260000228881836	Interest Payment
3139315	TP VIO	INVOICED	2020-01-02	2000	TP - Tobacco Fine Violation
3125009	INTEREST	INVOICED	2019-12-10	10.109999656677246	Interest Payment
3119381	CL VIO	INVOICED	2019-11-25	175	CL - Consumer Law Violation
3119382	OL VIO	INVOICED	2019-11-25	125	OL - Other Violation
3117011	SCALE-01	INVOICED	2019-11-19	20	SCALE TO 33 LBS
3113992	INTEREST	INVOICED	2019-11-10	20.219999313354492	Interest Payment
3110650	RENEWAL	INVOICED	2019-10-31	200	Tobacco Retail Dealer Renewal Fee
3101784	INTEREST	INVOICED	2019-10-10	30.329999923706055	Interest Payment
3083126	INTEREST	INVOICED	2019-09-10	40.439998626708984	Interest Payment
3072048	INTEREST	INVOICED	2019-08-10	50.54999923706055	Interest Payment
3057146	SS VIO	INVOICED	2019-07-03	50	SS - State Surcharge (Tobacco)
3055045	TS VIO	INVOICED	2019-07-03	1000	TS - State Fines (Tobacco)
3019021	TP VIO	INVOICED	2019-04-17	2000	TP - Tobacco Fine Violation
3019022	TO VIO	INVOICED	2019-04-17	2000	'TO - Tobacco Other
2942253	SCALE-01	INVOICED	2018-12-11	20	SCALE TO 33 LBS
2726964	SCALE-01	INVOICED	2018-01-10	20	SCALE TO 33 LBS
2709433	RENEWAL	INVOICED	2017-12-13	110	Cigarette Retail Dealer Renewal Fee
2681457	WM VIO	INVOICED	2017-10-26	25	WM - W&M Violation
2464543	TO VIO	INVOICED	2016-10-06	1000	'TO - Tobacco Other
2456313	TP VIO	INVOICED	2016-09-27	1000	TP - Tobacco Fine Violation
2456314	TO VIO	INVOICED	2016-09-27	1000	'TO - Tobacco Other
2443412	DCA-SUS	CREDITED	2016-09-16	1500	Suspense Account
2384136	SCALE-01	INVOICED	2016-07-15	20	SCALE TO 33 LBS
2325061	TO VIO	CREDITED	2016-04-13	750	'TO - Tobacco Other
2325060	TP VIO	CREDITED	2016-04-13	750	TP - Tobacco Fine Violation
2231888	RENEWAL	INVOICED	2015-12-11	110	Cigarette Retail Dealer Renewal Fee
2156846	LATE	CREDITED	2015-08-23	100	Scale Late Fee
2140565	SCALE-01	INVOICED	2015-07-29	20	SCALE TO 33 LBS
2101173	CL VIO	INVOICED	2015-06-10	350	CL - Consumer Law Violation
2055326	CL VIO	CREDITED	2015-04-22	175	CL - Consumer Law Violation
1518639	RENEWAL	INVOICED	2013-11-27	110	Cigarette Retail Dealer Renewal Fee
348856	CNV_SI	INVOICED	2013-06-03	20	SI - Certificate of Inspection fee (scales)
182097	OL VIO	INVOICED	2012-12-10	850	OL - Other Violation
329157	LATE	INVOICED	2011-10-25	100	Scale Late Fee
941128	RENEWAL	INVOICED	2011-10-18	110	CRD Renewal Fee
329156	CNV_SI	INVOICED	2011-09-20	20	SI - Certificate of Inspection fee (scales)
319135	CNV_SI	INVOICED	2010-02-23	20	SI - Certificate of Inspection fee (scales)
941129	RENEWAL	INVOICED	2009-12-10	110	CRD Renewal Fee
896052	LICENSE	INVOICED	2008-07-30	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-11-08	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2019-11-08	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2019-08-05	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-08-05	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-12-12	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-12-12	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-10-20	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2016-10-01	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2016-04-06	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
2016-04-06	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-04-13	Default Decision	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

701 DELI, INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address