| Name: | SOUNDVIEW DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2013 (12 years ago) |
| Entity Number: | 4349929 |
| ZIP code: | 10473 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1741 RANDALL AVENUE, BRONX, NY, United States, 10473 |
Contact Details
Phone +1 347-591-0251
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1741 RANDALL AVENUE, BRONX, NY, United States, 10473 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1460240-DCA | Inactive | Business | 2013-03-20 | 2020-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-01-23 | 2024-01-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130123000720 | 2013-01-23 | CERTIFICATE OF INCORPORATION | 2013-01-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-22 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-28 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-29 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-25 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-28 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-15 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 1741 RANDALL AVE, Bronx, BRONX, NY, 10473 | No 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 |
|---|---|---|---|---|---|
| 3647843 | INTEREST | INVOICED | 2023-05-19 | 43.9900016784668 | Interest Payment |
| 3432219 | SS VIO | INVOICED | 2022-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3432218 | TS VIO | INVOICED | 2022-03-30 | 1200 | TS - State Fines (Tobacco) |
| 3432261 | SS VIO | INVOICED | 2022-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3432260 | TS VIO | INVOICED | 2022-03-30 | 2500 | TS - State Fines (Tobacco) |
| 3407898 | CL VIO | INVOICED | 2022-01-18 | 350 | CL - Consumer Law Violation |
| 3407897 | OL VIO | INVOICED | 2022-01-18 | 12000 | OL - Other Violation |
| 3407896 | PL VIO | INVOICED | 2022-01-18 | 4800 | PL - Padlock Violation |
| 3407889 | TO VIO | INVOICED | 2022-01-18 | 1000 | 'TO - Tobacco Other |
| 3407888 | PL VIO | INVOICED | 2022-01-18 | 50100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | 12 | No data |
| 2021-10-28 | Default Decision | 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 | No data | 1 | No data |
| 2021-10-28 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | 12 | No data |
| 2021-10-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-28 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2021-10-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2020-10-29 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-02-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2020-02-25 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
