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DAYLINE GOURMET DELI, INC.

Company Details

Name: DAYLINE GOURMET DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 2012 (12 years ago) (Companies founded in December 2012)
Entity Number: 4331230
ZIP code: 10462 (Companies in Bronx, 10462)
County: Bronx
Place of Formation: New York
Address: 62 METROPOLITAN OVAL, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-621-0527

Phone +1 646-261-3897

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 62 METROPOLITAN OVAL, BRONX, NY, United States, 10462

Licenses

Number Status Type Date End date
1470226-DCA Inactive Business 2013-07-30 2016-12-31
1463008-DCA Inactive Business 2013-04-24 2014-12-31

Filings

Filing Number Date Filed Type Effective Date
121211000747 2012-12-11 CERTIFICATE OF INCORPORATION 2012-12-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-23 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-18 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-07 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-22 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-24 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-12 No data 62 METROPOLITAN OVAL, Bronx, BRONX, NY, 10462 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
2085215 SCALE-01 INVOICED 2015-05-19 20 SCALE TO 33 LBS
2064011 TS VIO INVOICED 2015-04-30 1500 TS - State Fines (Tobacco)
2064013 TO VIO INVOICED 2015-04-30 3000 'TO - Tobacco Other
2064014 SS VIO INVOICED 2015-04-30 50 SS - State Surcharge (Tobacco)
2064012 TP VIO INVOICED 2015-04-30 2000 TP - Tobacco Fine Violation
1942614 RENEWAL INVOICED 2015-01-16 110 Cigarette Retail Dealer Renewal Fee
1698122 DCA-SUS CREDITED 2014-06-04 1000 Suspense Account
1698134 LL VIO INVOICED 2014-06-04 500 LL - License Violation
1698135 SS VIO INVOICED 2014-06-04 50 SS - State Surcharge (Tobacco)
1698136 TP VIO INVOICED 2014-06-04 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-02-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-02-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2015-02-22 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
2015-02-22 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-01-12 Default Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2014-01-12 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2014-01-12 Default Decision SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State