| Name: | BIG STAR FUTA DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 2013 (11 years ago) (Companies founded in September 2013) |
| Entity Number: | 4461551 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 340 EAST 149TH STREET, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-676-0531
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 340 EAST 149TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2002766-711-DCA | Inactive | Business | 2014-01-21 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-20 | 2023-04-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130920000077 | 2013-09-20 | CERTIFICATE OF INCORPORATION | 2013-09-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-25 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-21 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-09 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-22 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-06 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 340 E 149TH ST, Bronx, BRONX, NY, 10451 | 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 |
|---|---|---|---|---|---|
| 2960697 | PL VIO | INVOICED | 2019-01-11 | 6100 | PL - Padlock Violation |
| 2960698 | TO VIO | INVOICED | 2019-01-11 | 2000 | 'TO - Tobacco Other |
| 2931176 | TS VIO | INVOICED | 2018-11-19 | 1000 | TS - State Fines (Tobacco) |
| 2931175 | SV VIO | INVOICED | 2018-11-19 | 50 | SV - Vehicle Seizure |
| 2931309 | PL VIO | INVOICED | 2018-11-19 | 4200 | PL - Padlock Violation |
| 2907942 | OL VIO | INVOICED | 2018-10-11 | 1150 | OL - Other Violation |
| 2850259 | SS VIO | CREDITED | 2018-09-05 | 50 | SS - State Surcharge (Tobacco) |
| 2850258 | TO VIO | INVOICED | 2018-09-05 | 2000 | 'TO - Tobacco Other |
| 2850257 | TP VIO | INVOICED | 2018-09-05 | 1000 | TP - Tobacco Fine Violation |
| 2834270 | SCALE-01 | INVOICED | 2018-08-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-11-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-08-21 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2018-08-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2018-08-21 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-08-21 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-24 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-24 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-24 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-24 | 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 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
