DELUXE SNACKS, INC.

Company Details

Name:	DELUXE SNACKS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Mar 2010 (15 years ago)
Entity Number:	3929986
ZIP code:	11229
County:	Kings
Place of Formation:	New York
Address:	1815 E 18 STREET, UNIT 1, BROOKLYN, NY, United States, 11229

Contact Details

Phone +1 646-405-6974

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	1815 E 18 STREET, UNIT 1, BROOKLYN, NY, United States, 11229

Number	Status	Type	Date	End date
1374993-DCA	Inactive	Business	2010-10-20	2015-12-31

Filing Number	Date Filed	Type	Effective Date
100329000222	2010-03-29	CERTIFICATE OF INCORPORATION	2010-03-29

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2014-06-20	No data	373 20TH ST, Brooklyn, BROOKLYN, NY, 11215	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-01	No data	373 20TH ST, Brooklyn, BROOKLYN, NY, 11215	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-09	No data	373 20TH ST, Brooklyn, BROOKLYN, NY, 11215	Violation Issued	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
1977253	CLATE	INVOICED	2015-02-09	100	Late Fee
1954158	CLATE	INVOICED	2015-01-29	100	Late Fee
1630535	CLATE	INVOICED	2014-03-23	100	Late Fee
1619428	SS VIO	INVOICED	2014-03-12	100	SS - State Surcharge (Tobacco)
1619427	TP VIO	INVOICED	2014-03-12	1500	TP - Tobacco Fine Violation
1619426	TS VIO	INVOICED	2014-03-12	2250	TS - State Fines (Tobacco)
1618789	PL VIO	INVOICED	2014-03-12	1750	PL - Padlock Violation
1604292	OL VIO	INVOICED	2014-02-27	750	OL - Other Violation
1604291	OL VIO	CREDITED	2014-02-27	750	OL - Other Violation
1586579	RENEWAL	INVOICED	2014-02-09	110	Cigarette Retail Dealer Renewal Fee
1026097	CNV_MS	INVOICED	2012-10-01	15	Miscellaneous Fee
181246	LL VIO	INVOICED	2012-09-18	100	LL - License Violation
187996	OL VIO	INVOICED	2012-09-14	250	OL - Other Violation
194810	TS VIO	INVOICED	2012-08-31	1000	TS - State Fines (Tobacco)
194811	SS VIO	INVOICED	2012-08-31	50	SS - State Surcharge (Tobacco)
194812	TP VIO	INVOICED	2012-08-31	1500	TP - Tobacco Fine Violation
342065	CNV_SI	INVOICED	2012-08-14	20	SI - Certificate of Inspection fee (scales)
194813	APPEAL	INVOICED	2012-05-18	25	Appeal Filing Fee
1057570	RENEWAL	INVOICED	2011-11-16	110	CRD Renewal Fee
1057569	CNV_TFEE	INVOICED	2011-11-16	2.740000009536743	WT and WH - Transaction Fee
1026098	LICENSE	INVOICED	2010-10-20	85	Cigarette Retail Dealer License Fee
1026099	CNV_TFEE	INVOICED	2010-10-20	1.700000047683716	WT and WH - Transaction Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-02-09	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2014-02-09	Settlement (Pre-Hearing)	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	1	No data	No data
2014-02-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-09	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-02-09	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data

Date of last update: 26 Nov 2024