| Name: | 3368 CYPRESS DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2014 (11 years ago) |
| Entity Number: | 4540857 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3368 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Address ZIP Code: | 11208 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANISA SHUMAIL | Agent | 3368 FULTON STREET, BROOKLYN, NY, 11208 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3368 FULTON STREET, BROOKLYN, NY, United States, 11208 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011040-1-DCA | Inactive | Business | 2014-07-22 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140307000718 | 2014-03-07 | CERTIFICATE OF INCORPORATION | 2014-03-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-28 | No data | 3368 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-18 | No data | 3368 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-08 | No data | 3368 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-31 | No data | 3368 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-01 | No data | 3368 FULTON ST, Brooklyn, BROOKLYN, NY, 11208 | Pass | 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 |
|---|---|---|---|---|---|
| 2086500 | DCA-PP-DEF01 | INVOICED | 2015-05-21 | 100 | Payment Plan Default Fee |
| 2058664 | INTEREST | INVOICED | 2015-04-25 | 11.470000267028809 | Interest Payment |
| 2053515 | DCA-PP-LF01 | INVOICED | 2015-04-21 | 50 | Payment Plan Late Fee |
| 2026799 | INTEREST | INVOICED | 2015-03-25 | 10.5600004196167 | Interest Payment |
| 1995952 | INTEREST | INVOICED | 2015-02-25 | 15.84000015258789 | Interest Payment |
| 1954177 | CLATE | INVOICED | 2015-01-30 | 100 | Late Fee |
| 1942317 | TP VIO | INVOICED | 2015-01-16 | 750 | TP - Tobacco Fine Violation |
| 1942318 | TO VIO | INVOICED | 2015-01-16 | 750 | 'TO - Tobacco Other |
| 1935346 | TP VIO | CREDITED | 2015-01-08 | 750 | TP - Tobacco Fine Violation |
| 1935347 | TO VIO | CREDITED | 2015-01-08 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-31 | 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 |
| 2014-12-31 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
