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121 DELI, INC.

Company Details

Name: 121 DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 2012 (12 years ago)
Entity Number: 4255594
County: Queens
Place of Formation: New York
Address: 120-22 101 AVENUE, RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Contact Details

Phone +1 347-553-1068

Phone +1 917-455-8893

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 120-22 101 AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

Number Status Type Date End date
2012267-1-DCA Inactive Business 2014-08-20 2015-12-31
1455928-DCA Inactive Business 2013-02-05 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
120607000792 2012-06-07 CERTIFICATE OF INCORPORATION 2012-06-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-02-26 No data 12022 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-14 No data 12022 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 12022 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-11 No data 12022 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-10 No data 12022 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-10 No data 12022 101ST AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-08 No data 12022 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-10 No data 12022 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-02 No data 12022 101ST AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-29 No data 12022 101ST AVE, Queens, S RICHMOND HL, NY, 11419 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
2647323 SCALE-01 INVOICED 2017-07-26 20 SCALE TO 33 LBS
2574901 TO VIO INVOICED 2017-03-15 2000 'TO - Tobacco Other
2497234 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
2282791 SCALE-01 INVOICED 2016-02-23 20 SCALE TO 33 LBS
1904770 OL VIO INVOICED 2014-12-05 250 OL - Other Violation
1902245 SCALE-01 INVOICED 2014-12-04 20 SCALE TO 33 LBS
1874577 RENEWAL INVOICED 2014-11-06 110 Cigarette Retail Dealer Renewal Fee
1761154 LICENSE INVOICED 2014-08-15 85 Cigarette Retail Dealer License Fee
1625733 TS VIO INVOICED 2014-03-18 750 TS - State Fines (Tobacco)
1625735 SS VIO INVOICED 2014-03-18 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-05-14 Hearing Decision ACCEPTED COUPON IN A TRANSACTION RELATED TO THE SALE OF TOBACCO PRODUCTS 1 No data No data 1
2015-05-14 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-05-14 Hearing 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
2014-11-21 Pleaded TOTAL SELLING PRICE NOT SHOWN 2 2 No data No data
2014-03-02 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2014-03-02 Pleaded SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State