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FINEST DELI CORP.

Company Details

Name: FINEST DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 2010 (15 years ago)
Entity Number: 3944642
County: New York
Place of Formation: New York
Address: C/O PHILLIPS INSURANCE, 36-19 BROADWAY, SECOND FLOOR, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106

Contact Details

Phone +1 347-322-2095

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PAUL STAMATELATOS, ESQ. DOS Process Agent C/O PHILLIPS INSURANCE, 36-19 BROADWAY, SECOND FLOOR, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
1400724-DCA Inactive Business 2011-07-20 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
100503000481 2010-05-03 CERTIFICATE OF INCORPORATION 2010-05-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-26 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-26 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-16 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-05 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-02 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-24 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-03 No data 9050 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 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
1874290 DCA-PP-DEF01 INVOICED 2014-11-06 100 Payment Plan Default Fee
1867524 PL VIO INVOICED 2014-10-30 600 PL - Padlock Violation
1851524 INTEREST INVOICED 2014-10-10 333.7799987792969 Interest Payment
1841595 DCA-PP-LF01 INVOICED 2014-10-06 50 Payment Plan Late Fee
1807653 OL VIO INVOICED 2014-09-29 25000 OL - Other Violation
1778031 INTEREST INVOICED 2014-09-10 91.66000366210938 Interest Payment
1764228 LATE INVOICED 2014-08-20 100 Scale Late Fee
1762335 OL VIO CREDITED 2014-08-18 9000 OL - Other Violation
1720103 SCALE-01 INVOICED 2014-07-02 20 SCALE TO 33 LBS
1574920 CLATE INVOICED 2014-01-26 100 Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-09-02 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2014-09-02 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2014-05-03 Hearing Decision SELLING FLAVORED TOBACCO PRODUCT 6 No data 5 1

Date of last update: 08 Nov 2024

Sources: New York Secretary of State