| Name: | SUPREME DELI DELUXE CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2013 (11 years ago) (Companies founded in October 2013) |
| Entity Number: | 4480970 |
| ZIP code: | 10465 (Companies in Bronx, 10465) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4011 E TREMONT AVENUE, BRONX, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED S AHMED | Agent | 4011 E TREMONT AVENUE, BRONX, NY, 10465 |
| Name | Role | Address |
|---|---|---|
| MOHAMED S AHMED | DOS Process Agent | 4011 E TREMONT AVENUE, BRONX, NY, United States, 10465 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004693-1177-DCA | Inactive | Business | 2014-03-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131031010209 | 2013-10-31 | CERTIFICATE OF INCORPORATION | 2013-10-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-12 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-18 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-13 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-02 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-31 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-30 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-14 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 3399 E TREMONT AVE, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 2639270 | TO VIO | INVOICED | 2017-07-10 | 11000 | 'TO - Tobacco Other |
| 2637166 | LL VIO | INVOICED | 2017-07-06 | 500 | LL - License Violation |
| 2622652 | TO VIO | INVOICED | 2017-06-09 | 6000 | 'TO - Tobacco Other |
| 2594178 | SCALE-01 | INVOICED | 2017-04-21 | 20 | SCALE TO 33 LBS |
| 2593429 | TO VIO | CREDITED | 2017-04-20 | 3000 | 'TO - Tobacco Other |
| 2207159 | RENEWAL | INVOICED | 2015-10-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2093050 | LATE | INVOICED | 2015-05-29 | 100 | Scale Late Fee |
| 2070018 | OL VIO | INVOICED | 2015-05-05 | 125 | OL - Other Violation |
| 2068496 | SCALE-01 | INVOICED | 2015-05-04 | 20 | SCALE TO 33 LBS |
| 1639590 | TS VIO | INVOICED | 2014-04-01 | 200 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-05-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | 10 | No data |
| 2017-05-03 | 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 |
| 2017-04-18 | Default Decision | DCA LICENSE/COMPLAINT SIGN IS NOT POSTED CONSPICUOUSLY. | 1 | No data | 1 | No data |
| 2017-04-13 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2015-04-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2014-03-15 | Pleaded | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | 1 | No data | No data |
| 2014-03-15 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
