| Name: | TONY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2013 (11 years ago) |
| Entity Number: | 4486914 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 601 MYRTLE AVENUE, BROOKLYN, NY, United States, 11205 |
| Address ZIP Code: | 11205 |
Contact Details
Phone +1 347-295-0977
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LAURA DE JESUS ARACENA | Agent | 1126 PROSPECT PL #2, BROOKLYN, NY, 11213 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 601 MYRTLE AVENUE, BROOKLYN, NY, United States, 11205 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2004440-DCA | Inactive | Business | 2014-03-07 | 2016-03-31 |
| 2004064-1053-DCA | Inactive | Business | 2014-02-27 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-16 | 2014-01-08 | Address | 1126 PROSPECT PL #2, BROOKLYN, NY, 11213, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140108000828 | 2014-01-08 | CERTIFICATE OF CHANGE | 2014-01-08 |
| 131216000201 | 2013-12-16 | CERTIFICATE OF CHANGE | 2013-12-16 |
| 131114010050 | 2013-11-14 | CERTIFICATE OF INCORPORATION | 2013-11-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-12-07 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-14 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-11 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-11 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-26 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-17 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-10 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-24 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-17 | No data | 601 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 | 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 |
|---|---|---|---|---|---|
| 2795444 | WM VIO | INVOICED | 2018-06-01 | 400 | WM - W&M Violation |
| 2795443 | OL VIO | INVOICED | 2018-06-01 | 250 | OL - Other Violation |
| 2765202 | OL VIO | CREDITED | 2018-03-27 | 450 | OL - Other Violation |
| 2764732 | SCALE-01 | INVOICED | 2018-03-27 | 20 | SCALE TO 33 LBS |
| 2765203 | WM VIO | CREDITED | 2018-03-27 | 75 | WM - W&M Violation |
| 2668095 | CL VIO | INVOICED | 2017-09-20 | 350 | CL - Consumer Law Violation |
| 2668089 | PL VIO | INVOICED | 2017-09-20 | 5400 | PL - Padlock Violation |
| 2668096 | OL VIO | INVOICED | 2017-09-20 | 250 | OL - Other Violation |
| 2653354 | WM VIO | INVOICED | 2017-08-08 | 800 | WM - W&M Violation |
| 2653353 | OL VIO | INVOICED | 2017-08-08 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-14 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-03-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-07-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-07-11 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-07-11 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-04-11 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-04-11 | 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 |
| 2017-04-11 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2017-04-11 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2017-01-26 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
