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108 GOURMET DELI INC.

Company Details

Name: 108 GOURMET DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2009 (15 years ago) (Companies founded in October 2009)
Entity Number: 3870603
ZIP code: 11433 (Companies in Queens, 11433)
County: Queens
Place of Formation: New York
Address: 108-02 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Contact Details

Phone +1 347-251-0492

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
OTHMAN NAGI Chief Executive Officer 111-08 MERRICK BLVD, JAMAICA, NY, United States, 11433

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 108-02 GUY R BREWER BLVD, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
2015632-1-DCA Inactive Business 2014-11-18 2015-12-31
1341652-DCA Inactive Business 2009-12-29 2014-12-31

History

Start date End date Type Value
2015-08-12 2015-10-02 Address 111-08 MERRICK BLVD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2014-11-20 2015-08-12 Address 108-02 GUY R BREWER BLVD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2012-01-05 2014-11-20 Address 108-02 GUY R BREWER BLVD, JAMAICA, NY, 11433, USA (Type of address: Chief Executive Officer)
2012-01-05 2015-08-12 Address 108-02 GUY R BREWER BLVD, JAMAICA, NY, 11433, USA (Type of address: Principal Executive Office)
2009-10-23 2022-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
151002006928 2015-10-02 BIENNIAL STATEMENT 2015-10-01
150812002031 2015-08-12 AMENDMENT TO BIENNIAL STATEMENT 2013-10-01
141120006097 2014-11-20 BIENNIAL STATEMENT 2013-10-01
120105002249 2012-01-05 BIENNIAL STATEMENT 2011-10-01
091023000022 2009-10-23 CERTIFICATE OF INCORPORATION 2009-10-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-11-15 No data 10802 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-02 No data 10802 Guy R Brewer Blvd, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-05 No data 10802 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-24 No data 10802 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-28 No data 10802 Guy R Brewer Blvd, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-20 No data 10802 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-06 No data 10802 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-28 No data 10802 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-28 No data 10802 Guy R Brewer Blvd, Queens, JAMAICA, NY, 11433 Out of Business 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
2758178 TO VIO INVOICED 2018-03-12 1000 'TO - Tobacco Other
2729475 TO VIO INVOICED 2018-01-17 3000 'TO - Tobacco Other
2727309 PL VIO INVOICED 2018-01-11 4900 PL - Padlock Violation
2699876 PL VIO CREDITED 2017-11-27 500 PL - Padlock Violation
2658545 TS VIO INVOICED 2017-08-23 1000 TS - State Fines (Tobacco)
2658544 SS VIO INVOICED 2017-08-23 50 SS - State Surcharge (Tobacco)
2624137 SS VIO CREDITED 2017-06-13 50 SS - State Surcharge (Tobacco)
2624136 TP VIO INVOICED 2017-06-13 1000 TP - Tobacco Fine Violation
2416508 SCALE-01 INVOICED 2016-09-07 20 SCALE TO 33 LBS
2151811 TO VIO INVOICED 2015-08-14 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-15 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-11-15 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-08-02 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
2017-08-02 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2016-04-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-04-28 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-08-06 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-08-06 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State