| Name: | TE AMO DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 2013 (11 years ago) |
| Entity Number: | 4498968 |
| ZIP code: | 10458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 203 E 198 ST, NEW YORK, NY, United States, 10458 |
Contact Details
Phone +1 646-250-1857
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TE AMO DELI INC | DOS Process Agent | 203 E 198 ST, NEW YORK, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013029-1-DCA | Inactive | Business | 2014-09-08 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131210010259 | 2013-12-10 | CERTIFICATE OF INCORPORATION | 2013-12-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-01 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-26 | No data | 20 E 198TH ST, 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 |
| 2015-09-26 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-21 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-12 | No data | 20 E 198TH ST, Bronx, BRONX, NY, 10468 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-25 | No data | 203 E 198TH ST, Bronx, BRONX, NY, 10458 | 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 |
|---|---|---|---|---|---|
| 2024065 | SS VIO | INVOICED | 2015-03-20 | 50 | SS - State Surcharge (Tobacco) |
| 2024063 | TP VIO | INVOICED | 2015-03-20 | 750 | TP - Tobacco Fine Violation |
| 2024062 | TS VIO | INVOICED | 2015-03-20 | 750 | TS - State Fines (Tobacco) |
| 2024064 | TO VIO | INVOICED | 2015-03-20 | 750 | 'TO - Tobacco Other |
| 2000489 | SS VIO | CREDITED | 2015-02-27 | 50 | SS - State Surcharge (Tobacco) |
| 2000486 | TS VIO | CREDITED | 2015-02-27 | 750 | TS - State Fines (Tobacco) |
| 2000487 | TP VIO | CREDITED | 2015-02-27 | 750 | TP - Tobacco Fine Violation |
| 2000488 | TO VIO | CREDITED | 2015-02-27 | 750 | 'TO - Tobacco Other |
| 1751020 | LICENSE | INVOICED | 2014-08-06 | 85 | Cigarette Retail Dealer License Fee |
| 68086 | PL VIO | INVOICED | 2006-05-30 | 400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-21 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-02-21 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2015-02-21 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
