| Name: | STERLING DELI & TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2014 (11 years ago) (Companies founded in March 2014) |
| Entity Number: | 4541495 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 216 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-627-5670
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULFATTAH HADI | Agent | 216 UTICA AVE, BROOKLYN, NY, 11213 |
| Name | Role | Address |
|---|---|---|
| STERLING DELI & TOBACCO CORP | DOS Process Agent | 216 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011435-1-DCA | Inactive | Business | 2014-07-31 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310010225 | 2014-03-10 | CERTIFICATE OF INCORPORATION | 2014-03-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-24 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-21 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | NOH Withdrawn | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-19 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-22 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-04 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-11 | No data | 216 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2892125 | TO VIO | INVOICED | 2018-09-27 | 10000 | 'TO - Tobacco Other |
| 2889524 | TO VIO | CREDITED | 2018-09-24 | 10000 | 'TO - Tobacco Other |
| 2788811 | TO VIO | CREDITED | 2018-05-11 | 10000 | 'TO - Tobacco Other |
| 2786851 | DCA-PP-DEF01 | INVOICED | 2018-05-06 | 100 | Payment Plan Default Fee |
| 2772956 | INTEREST | INVOICED | 2018-04-10 | 19.780000686645508 | Interest Payment |
| 2771779 | DCA-PP-LF01 | INVOICED | 2018-04-06 | 50 | Payment Plan Late Fee |
| 2757973 | INTEREST | INVOICED | 2018-03-10 | 18.75 | Interest Payment |
| 2734027 | TO VIO | INVOICED | 2018-01-26 | 2500 | 'TO - Tobacco Other |
| 2734202 | DCA-PP-LF01 | INVOICED | 2018-01-26 | 50 | Payment Plan Late Fee |
| 2731343 | DCA-PP-DEF01 | CREDITED | 2018-01-21 | 100 | Payment Plan Default Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-09-19 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2017-09-19 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-01-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 1 | 3 |
| 2016-01-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2016-01-29 | Hearing Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-07-08 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-07-08 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-07-08 | Hearing 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 |
| 2014-10-11 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
