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395 CENTRAL DELI INC.

Company Details

Name: 395 CENTRAL DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 03 Apr 2013 (12 years ago)
Entity Number: 4382871
County: New York
Date of dissolution: 26 Oct 2016
Place of Formation: New York
Address: 395 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212
Address ZIP Code: 11212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FADL AMIN ALGAHIM DOS Process Agent 395 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212

Agent

Name Role Address
WALYED AMIN ALGAHIM Agent 395 MOTHER GASTON BLVD, BROOKLYN, NY, 11212

Filings

Filing Number Date Filed Type Effective Date
DP-2232574 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
131031000069 2013-10-31 CERTIFICATE OF CHANGE 2013-10-31
130403000207 2013-04-03 CERTIFICATE OF INCORPORATION 2013-04-03

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-08-29 No data 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-05 No data 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 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
2538041 SS VIO INVOICED 2017-01-23 50 SS - State Surcharge (Tobacco)
2538042 TS VIO INVOICED 2017-01-23 1000 TS - State Fines (Tobacco)
2457489 TP VIO INVOICED 2016-09-29 2000 TP - Tobacco Fine Violation
2457490 TO VIO INVOICED 2016-09-29 3000 'TO - Tobacco Other
2457491 SS VIO CREDITED 2016-09-29 50 SS - State Surcharge (Tobacco)
2398485 TP VIO CREDITED 2016-08-12 1050 TP - Tobacco Fine Violation
2398506 TO VIO CREDITED 2016-08-12 1750 'TO - Tobacco Other
2398507 SS VIO CREDITED 2016-08-12 50 SS - State Surcharge (Tobacco)
2398484 TS VIO CREDITED 2016-08-12 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-08-05 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2016-08-05 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
2016-08-05 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-08-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-08-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State