| Name: | 738 UNITED GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4332898 |
| ZIP code: | 11216 (Companies in Kings, 11216) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 738 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 347-307-5613
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 738 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1453540-DCA | Inactive | Business | 2013-01-10 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121214000227 | 2012-12-14 | CERTIFICATE OF INCORPORATION | 2012-12-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-25 | No data | 738 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-30 | No data | 738 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-16 | No data | 738 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-29 | No data | 738 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 1942272 | TP VIO | INVOICED | 2015-01-16 | 1000 | TP - Tobacco Fine Violation |
| 1942271 | TS VIO | INVOICED | 2015-01-16 | 1000 | TS - State Fines (Tobacco) |
| 1942273 | LL VIO | INVOICED | 2015-01-16 | 500 | LL - License Violation |
| 1942274 | SS VIO | INVOICED | 2015-01-16 | 50 | SS - State Surcharge (Tobacco) |
| 1907219 | TP VIO | CREDITED | 2014-12-08 | 750 | TP - Tobacco Fine Violation |
| 1907220 | SS VIO | CREDITED | 2014-12-08 | 50 | SS - State Surcharge (Tobacco) |
| 1907218 | TS VIO | CREDITED | 2014-12-08 | 750 | TS - State Fines (Tobacco) |
| 206533 | CNV_LF | INVOICED | 2013-09-20 | 150 | LF - Late Fee |
| 202887 | INTEREST | INVOICED | 2013-04-16 | 22.559999465942383 | Interest Payment |
| 202888 | LL VIO | INVOICED | 2013-04-01 | 750 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-29 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-11-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-11-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
