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125 FOUR STAR DELI, INC.

Company Details

Name: 125 FOUR STAR DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jul 2012 (12 years ago)
Entity Number: 4267459
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 467 W. 125TH ST., NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 212-678-9750

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 467 W. 125TH ST., NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1439947-DCA Inactive Business 2012-08-06 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2220154 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
120706000177 2012-07-06 CERTIFICATE OF INCORPORATION 2012-07-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-19 No data 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 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 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-19 No data 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-12 No data 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-03-11 No data 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-06 No data 467 W 125TH ST, Manhattan, NEW YORK, NY, 10027 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
2651117 CL VIO INVOICED 2017-08-03 350 CL - Consumer Law Violation
2620705 CL VIO CREDITED 2017-06-06 175 CL - Consumer Law Violation
2618414 SCALE-01 INVOICED 2017-05-31 20 SCALE TO 33 LBS
2156162 PL VIO INVOICED 2015-08-21 400 PL - Padlock Violation
2156163 LL VIO INVOICED 2015-08-21 500 LL - License Violation
2092089 CLATE INVOICED 2015-05-29 100 Late Fee
2084212 TS VIO INVOICED 2015-05-18 1125 TS - State Fines (Tobacco)
2084214 SS VIO INVOICED 2015-05-18 50 SS - State Surcharge (Tobacco)
2084213 TO VIO INVOICED 2015-05-18 8250 'TO - Tobacco Other
2029398 SS VIO CREDITED 2015-03-27 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-22 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2015-06-19 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-06-19 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2015-03-12 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 5 No data No data
2015-03-12 Settlement (Pre-Hearing) 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
2015-03-12 Settlement (Pre-Hearing) OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State