JAY ST FINEST DELI CORP.

Company Details

Name:	JAY ST FINEST DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Oct 2010 (14 years ago)
Entity Number:	4004855
County:	Bronx
Place of Formation:	New York
Address:	408 JAY STREET, BRONX, NY, United States, 11201
Address ZIP Code:	11201

Contact Details

Phone +1 347-207-9971

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
THE CORPORATION	DOS Process Agent	408 JAY STREET, BRONX, NY, United States, 11201

Number	Status	Type	Date	End date
1380898-DCA	Inactive	Business	2011-05-06	2014-12-31

Filing Number	Date Filed	Type	Effective Date
101007000830	2010-10-07	CERTIFICATE OF INCORPORATION	2010-10-07

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2015-06-23	No data	408 JAY ST, Brooklyn, BROOKLYN, NY, 11201	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-13	No data	408 JAY ST, Brooklyn, BROOKLYN, NY, 11201	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-01	No data	408 JAY ST, Brooklyn, BROOKLYN, NY, 11201	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-21	No data	408 JAY ST, Brooklyn, BROOKLYN, NY, 11201	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
2137025	CLATE	INVOICED	2015-07-24	100	Late Fee
2127436	PL VIO	INVOICED	2015-07-13	1000	PL - Padlock Violation
2127433	WM VIO	CREDITED	2015-07-13	25	WM - W&M Violation
2127434	WM VIO	INVOICED	2015-07-13	25	WM - W&M Violation
2095260	WM VIO	CREDITED	2015-06-03	25	WM - W&M Violation
2095259	CL VIO	CREDITED	2015-06-03	175	CL - Consumer Law Violation
1740176	TS VIO	INVOICED	2014-07-23	1125	TS - State Fines (Tobacco)
1740177	TP VIO	INVOICED	2014-07-23	750	TP - Tobacco Fine Violation
1740178	SS VIO	INVOICED	2014-07-23	50	SS - State Surcharge (Tobacco)
219270	INTEREST	INVOICED	2013-06-10	28.760000228881836	Interest Payment
219273	SS VIO	INVOICED	2013-05-01	50	SS - State Surcharge (Tobacco)
219271	TP VIO	INVOICED	2013-05-01	500	TP - Tobacco Fine Violation
219272	TS VIO	INVOICED	2013-05-01	2000	TS - State Fines (Tobacco)
206566	OL VIO	INVOICED	2013-03-19	250	OL - Other Violation
221867	WH VIO	INVOICED	2013-03-19	50	WH - W&M Hearable Violation
1064768	RENEWAL	INVOICED	2012-12-14	110	CRD Renewal Fee
1064765	CNV_TFEE	INVOICED	2012-12-14	2.740000009536743	WT and WH - Transaction Fee
1064766	RENEWAL	INVOICED	2011-05-10	110	Cigarette Retail Dealer Renewal Fee
163754	PL VIO	INVOICED	2011-03-29	75	PL - Padlock Violation
1064764	LICENSE	INVOICED	2011-01-18	110	Cigarette Retail Dealer License Fee
1064767	CNV_TFEE	INVOICED	2011-01-18	2.200000047683716	WT and WH - Transaction Fee

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2015-05-13	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-05-13	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2015-05-13	Settlement (Pre-Hearing)	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	1	1	No data	No data
2014-07-21	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-21	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024