| Name: | FANCY GOURMET DELI & CAFE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2011 (13 years ago) |
| Entity Number: | 4118968 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-30 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 109-30 MERRICK BLVD., JAMAICA, NY, United States, 11433 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110715000657 | 2011-07-15 | CERTIFICATE OF INCORPORATION | 2011-07-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-18 | No data | 10930 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-26 | No data | 10930 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-21 | No data | 10930 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-10 | No data | 10930 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-24 | No data | 10930 MERRICK BLVD, Queens, JAMAICA, NY, 11433 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |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 |
|---|---|---|---|---|---|
| 2629808 | TP VIO | INVOICED | 2017-06-23 | 500 | TP - Tobacco Fine Violation |
| 2629809 | TO VIO | INVOICED | 2017-06-23 | 3000 | 'TO - Tobacco Other |
| 2361828 | TP VIO | CREDITED | 2016-06-09 | 300 | TP - Tobacco Fine Violation |
| 2361829 | TO VIO | CREDITED | 2016-06-09 | 1750 | 'TO - Tobacco Other |
| 2217047 | TO VIO | VOIDED | 2015-11-16 | 1750 | 'TO - Tobacco Other |
| 2217046 | TP VIO | VOIDED | 2015-11-16 | 300 | TP - Tobacco Fine Violation |
| 2186402 | CLATE | CREDITED | 2015-10-09 | 100 | Late Fee |
| 2183307 | CLATE | INVOICED | 2015-10-05 | 100 | Late Fee |
| 2176492 | CL VIO | INVOICED | 2015-09-24 | 375 | CL - Consumer Law Violation |
| 2135821 | CL VIO | CREDITED | 2015-07-22 | 375 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-10 | 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 |
| 2015-07-10 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2015-07-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2015-07-10 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
