| Name: | FLB DELI INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4461383 |
| ZIP code: | 11422 (Companies in Queens, 11422) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 159-63 FRANCIS LEWIS BLVD., ROSEDALE, NY, United States, 11422 |
Contact Details
Phone +1 718-276-4103
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAHA DERHIM ALSAID | DOS Process Agent | 159-63 FRANCIS LEWIS BLVD., ROSEDALE, NY, United States, 11422 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2048546-2-DCA | Inactive | Business | 2017-02-21 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130919000721 | 2013-09-19 | CERTIFICATE OF INCORPORATION | 2013-09-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-12 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | 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 | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-27 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-28 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-10 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-19 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | 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 |
|---|---|---|---|---|---|
| 2967166 | TP VIO | INVOICED | 2019-01-23 | 750 | TP - Tobacco Fine Violation |
| 2927586 | RENEWAL | INVOICED | 2018-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2592331 | SCALE-01 | INVOICED | 2017-04-18 | 20 | SCALE TO 33 LBS |
| 2539943 | LICENSE | INVOICED | 2017-01-26 | 110 | Cigarette Retail Dealer License Fee |
| 1775222 | PROCESSING | INVOICED | 2014-09-05 | 27.5 | License Processing Fee |
| 1775223 | DCA-SUS | CREDITED | 2014-09-05 | 82.5 | Suspense Account |
| 1563077 | LICENSE | CREDITED | 2014-01-17 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-15 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
