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2465 CONCOURSE DELI, INC

Company Details

Name: 2465 CONCOURSE DELI, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Aug 2013 (11 years ago)
Entity Number: 4441096
County: Bronx
Place of Formation: New York
Address: 2465 GRAND CONCOURSE, BRONX, NY, United States, 10468
Address ZIP Code: 10468

Contact Details

Phone +1 718-450-8648

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2465 GRAND CONCOURSE, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2000527-171-DCA Inactive Business 2013-11-07 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130805000845 2013-08-05 CERTIFICATE OF INCORPORATION 2013-08-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2017-12-28 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-28 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-11 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-19 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-12 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-06 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-10 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-22 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-05 No data 2465 GRAND CONCOURSE, Bronx, BRONX, NY, 10468 No 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
2623093 TO VIO INVOICED 2017-06-09 3000 'TO - Tobacco Other
2618747 TO VIO INVOICED 2017-06-01 2000 'TO - Tobacco Other
2617382 CL VIO INVOICED 2017-05-30 350 CL - Consumer Law Violation
2601836 SS VIO INVOICED 2017-05-03 50 SS - State Surcharge (Tobacco)
2601837 TS VIO INVOICED 2017-05-03 1500 TS - State Fines (Tobacco)
2563453 TP VIO INVOICED 2017-02-28 1000 TP - Tobacco Fine Violation
2563454 SS VIO CREDITED 2017-02-28 50 SS - State Surcharge (Tobacco)
2373744 CL VIO CREDITED 2016-06-28 175 CL - Consumer Law Violation
2291307 CL VIO CREDITED 2016-03-03 175 CL - Consumer Law Violation
2137877 INTEREST INVOICED 2015-07-25 12.5600004196167 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-02-12 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-02-12 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
2016-02-12 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data
2016-02-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-01-06 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
2016-01-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2015-10-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-10-10 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-02-07 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-02-07 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 07 Nov 2024

Sources: New York Secretary of State