| Name: | 168 GOURMET DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 2011 (13 years ago) |
| Entity Number: | 4179177 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 168-34 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 347-965-6636
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 168-34 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419881-DCA | Inactive | Business | 2012-02-22 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111221000143 | 2011-12-21 | CERTIFICATE OF INCORPORATION | 2011-12-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-28 | No data | 16834 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-17 | No data | 16834 JAMAICA AVE, Queens, JAMAICA, NY, 11432 | 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 |
|---|---|---|---|---|---|
| 1654040 | PL VIO | INVOICED | 2014-04-16 | 2810 | PL - Padlock Violation |
| 1654033 | TS VIO | INVOICED | 2014-04-16 | 400 | TS - State Fines (Tobacco) |
| 1654034 | SS VIO | INVOICED | 2014-04-16 | 50 | SS - State Surcharge (Tobacco) |
| 1630186 | SCALE-01 | INVOICED | 2014-03-21 | 20 | SCALE TO 33 LBS |
| 1590077 | DCA-SUS | CREDITED | 2014-02-12 | 1.580000042915344 | Suspense Account |
| 1586109 | DCA-SUS | CREDITED | 2014-02-07 | 1.580000042915344 | Suspense Account |
| 1584623 | PL VIO | INVOICED | 2014-02-06 | 4000 | PL - Padlock Violation |
| 1551703 | DCA-PP-DEF01 | INVOICED | 2014-01-06 | 100 | Payment Plan Default Fee |
| 1525415 | DCA-PP-LF01 | INVOICED | 2013-12-06 | 50 | Payment Plan Late Fee |
| 1483934 | INTEREST | INVOICED | 2013-10-29 | 17.6299991607666 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-03-17 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2014-03-17 | Settlement (Pre-Hearing) | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
