| Name: | 368 SUNNY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Jun 2011 (13 years ago) |
| Entity Number: | 4105027 |
| County: | Bronx |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 185 ATLANTIC AVE, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Contact Details
Phone +1 718-933-2050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMAL A. KASSIM BUSINESS SERVICES | DOS Process Agent | 185 ATLANTIC AVE, BROOKLYN, NY, United States, 11201 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1463142-DCA | Inactive | Business | 2013-04-25 | 2016-12-31 |
| 1401676-DCA | Inactive | Business | 2011-07-27 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2198022 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 110609001004 | 2011-06-09 | CERTIFICATE OF INCORPORATION | 2011-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-07 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-10 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-26 | No data | 368 E 188TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2594167 | SS VIO | INVOICED | 2017-04-21 | 50 | SS - State Surcharge (Tobacco) |
| 2594168 | TS VIO | INVOICED | 2017-04-21 | 1000 | TS - State Fines (Tobacco) |
| 2577276 | TO VIO | INVOICED | 2017-03-20 | 3000 | 'TO - Tobacco Other |
| 2454430 | SS VIO | CREDITED | 2016-09-22 | 50 | SS - State Surcharge (Tobacco) |
| 2454429 | TP VIO | INVOICED | 2016-09-22 | 1000 | TP - Tobacco Fine Violation |
| 2299166 | DCA-SUS | CREDITED | 2016-03-15 | 75 | Suspense Account |
| 2261913 | SCALE-01 | INVOICED | 2016-01-21 | 20 | SCALE TO 33 LBS |
| 2261732 | OL VIO | INVOICED | 2016-01-21 | 75 | OL - Other Violation |
| 2017029 | LICENSEDOC15 | INVOICED | 2015-03-13 | 15 | License Document Replacement |
| 1903171 | RENEWAL | INVOICED | 2014-12-04 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-05-06 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-01-12 | 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 |
| 2016-01-12 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-01-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-01-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-10-26 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-10-26 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
