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538 FRIENDSHIP DELI INC.

Company Details

Name: 538 FRIENDSHIP DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2011 (14 years ago) (Companies founded in January 2011)
Entity Number: 4041159
ZIP code: 11207 (Companies in Kings, 11207)
County: Kings
Place of Formation: New York
Address: 538 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 718-927-4688

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 538 HEGEMAN AVENUE, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date End date
1389834-DCA Inactive Business 2011-04-29 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
110111000779 2011-01-11 CERTIFICATE OF INCORPORATION 2011-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-11-14 No data 538 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-12 No data 538 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-08 No data 538 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-12 No data 538 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-19 No data 538 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-15 No data 538 HEGEMAN AVE, Brooklyn, BROOKLYN, NY, 11207 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
2192455 PL VIO INVOICED 2015-10-15 7500 PL - Padlock Violation
2144948 TO VIO INVOICED 2015-08-04 3000 'TO - Tobacco Other
2144947 LL VIO INVOICED 2015-08-04 500 LL - License Violation
2140589 TO VIO INVOICED 2015-07-29 1000 'TO - Tobacco Other
2140590 SS VIO INVOICED 2015-07-29 50 SS - State Surcharge (Tobacco)
2140588 TP VIO INVOICED 2015-07-29 2000 TP - Tobacco Fine Violation
2140587 TS VIO INVOICED 2015-07-29 1500 TS - State Fines (Tobacco)
2104497 TS VIO CREDITED 2015-06-15 1500 TS - State Fines (Tobacco)
2104500 SS VIO CREDITED 2015-06-15 50 SS - State Surcharge (Tobacco)
2104498 TP VIO CREDITED 2015-06-15 2000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-08-12 Default Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2015-05-08 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-05-08 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-05-08 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-05-08 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
2015-02-12 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2015-02-12 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2015-02-12 Hearing Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data No data 1
2015-02-12 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2014-11-19 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State