| Name: | AMERICA'S FINEST DELI, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 2013 (11 years ago) (Companies founded in July 2013) |
| Entity Number: | 4435638 |
| ZIP code: | 10006 (Companies in New York, 10006) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 TRINITY PLACE, NEW YORK, NY, United States, 10006 |
Contact Details
Phone +1 212-509-0930
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 46 TRINITY PLACE, NEW YORK, NY, United States, 10006 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074965-1-DCA | Active | Business | 2018-07-03 | 2023-11-30 |
| 1474322-DCA | Active | Business | 2013-09-24 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-12-07 | 2023-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-07-24 | 2022-12-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130724000629 | 2013-07-24 | CERTIFICATE OF INCORPORATION | 2013-07-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-12 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-03 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-04 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-04 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-06 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-15 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-11 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-27 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-16 | No data | 46 TRINITY PL, Manhattan, NEW YORK, NY, 10006 | 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 |
|---|---|---|---|---|---|
| 3671895 | TO VIO | INVOICED | 2023-07-20 | 500 | 'TO - Tobacco Other |
| 3581776 | SCALE-01 | INVOICED | 2023-01-13 | 20 | SCALE TO 33 LBS |
| 3538947 | RENEWAL | INVOICED | 2022-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3384934 | RENEWAL | INVOICED | 2021-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3347510 | SS VIO | INVOICED | 2021-07-08 | 250 | SS - State Surcharge (Tobacco) |
| 3347511 | TS VIO | INVOICED | 2021-07-08 | 1125 | TS - State Fines (Tobacco) |
| 3347512 | TP VIO | INVOICED | 2021-07-08 | 750 | TP - Tobacco Fine Violation |
| 3269276 | RENEWAL | INVOICED | 2020-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3089896 | RENEWAL | INVOICED | 2019-09-26 | 200 | Electronic Cigarette Dealer Renewal |
| 2926123 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2021-07-06 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-07-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-02-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-02-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-10-05 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-10-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
