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13 GOLDEN DELI INC.

Company Details

Name: 13 GOLDEN DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 2011 (13 years ago) (Companies founded in November 2011)
Entity Number: 4169063
ZIP code: 10304 (Companies in Richmond, 10304)
County: Richmond
Place of Formation: New York
Address: 13 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-447-3235

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 13 TOMPKINS AVENUE, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date Last renew date End date Address Description
641613 No data Retail grocery store No data No data No data 13 TOMPKINS AVE, STATEN ISLAND, NY, 10304 No data
0071-22-111111 No data Alcohol sale 2022-05-10 2022-05-10 2025-04-30 13 TOMPKINS AVE, STATEN ISLAND, New York, 10304 Grocery Store
1421265-DCA Active Business 2012-03-12 No data 2023-12-31 No data No data

History

Start date End date Type Value
2011-11-23 2021-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-11-23 2011-12-09 Address 13 TOMPKINS AVENUE, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111209000047 2011-12-09 CERTIFICATE OF CHANGE 2011-12-09
111123000378 2011-11-23 CERTIFICATE OF INCORPORATION 2011-11-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-18 No data 13 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-05-16 13 GOLDEN DELI 13 TOMPKINS AVE, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2023-03-03 13 GOLDEN DELI 13 TOMPKINS AVE, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 10D - Refuse container in deli counter is not covered.
2023-01-25 No data 13 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-07 No data 13 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10304 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-20 13 GOLDEN DELI 13 TOMPKINS AVE, STATEN ISLAND, Richmond, NY, 10304 A Food Inspection Department of Agriculture and Markets No data
2022-02-10 13 GOLDEN DELI 13 TOMPKINS AVE, STATEN ISLAND, Richmond, NY, 10304 C Food Inspection Department of Agriculture and Markets 12B - Ingredient storage container in deli counter is not properly identified.
2020-03-07 No data 13 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-10 No data 13 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-26 No data 13 TOMPKINS AVE, Staten Island, STATEN ISLAND, NY, 10304 Pass 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
3592505 OL VIO CREDITED 2023-02-02 100 OL - Other Violation
3462076 TS VIO INVOICED 2022-07-11 1125 TS - State Fines (Tobacco)
3462077 TP VIO INVOICED 2022-07-11 2750 TP - Tobacco Fine Violation
3462075 SS VIO INVOICED 2022-07-11 250 SS - State Surcharge (Tobacco)
3386157 RENEWAL INVOICED 2021-11-01 200 Tobacco Retail Dealer Renewal Fee
3111758 RENEWAL INVOICED 2019-11-04 200 Tobacco Retail Dealer Renewal Fee
2772243 TO VIO INVOICED 2018-04-06 750 'TO - Tobacco Other
2770051 SCALE-01 INVOICED 2018-04-03 20 SCALE TO 33 LBS
2700589 RENEWAL INVOICED 2017-11-28 110 Cigarette Retail Dealer Renewal Fee
2596496 SCALE-01 INVOICED 2017-04-27 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-25 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-07-07 Pleaded SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-07-07 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2022-07-07 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-07 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-03-26 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
2014-06-11 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State