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AF DELI CORP V

Company Details

Name: AF DELI CORP V
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Apr 2014 (11 years ago)
Date of dissolution: 29 Apr 2015
Entity Number: 4568132
ZIP code: 10468
County: Bronx
Place of Formation: New York
Address: 29 EAST KINGSBRIDGE RD, BRONX, NY, United States, 10468

Contact Details

Phone +1 347-469-7373

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 29 EAST KINGSBRIDGE RD, BRONX, NY, United States, 10468

Licenses

Number Status Type Date End date
2009001-1899-DCA Inactive Business 2014-06-02 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
150429000378 2015-04-29 CERTIFICATE OF DISSOLUTION 2015-04-29
140428010085 2014-04-28 CERTIFICATE OF INCORPORATION 2014-04-28

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-22 No data 29 E KINGSBRIDGE RD, 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
2017-06-11 No data 29 E KINGSBRIDGE RD, 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
2016-03-05 No data 29 E KINGSBRIDGE RD, 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
2015-06-20 No data 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-07 No data 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-29 No data 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-20 No data 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-28 No data 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-24 No data 29 E KINGSBRIDGE RD, Bronx, BRONX, NY, 10468 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2569420 SS VIO INVOICED 2017-03-03 50 SS - State Surcharge (Tobacco)
2569421 TS VIO INVOICED 2017-03-03 1000 TS - State Fines (Tobacco)
2522654 SS VIO CREDITED 2016-12-30 50 SS - State Surcharge (Tobacco)
2522653 TO VIO INVOICED 2016-12-30 500 'TO - Tobacco Other
2522652 TP VIO INVOICED 2016-12-30 1000 TP - Tobacco Fine Violation
1920202 TP VIO INVOICED 2014-12-19 2000 TP - Tobacco Fine Violation
1920201 TS VIO INVOICED 2014-12-19 1500 TS - State Fines (Tobacco)
1920203 SS VIO INVOICED 2014-12-19 50 SS - State Surcharge (Tobacco)
1866193 OL VIO INVOICED 2014-10-29 375 OL - Other Violation
1691717 LICENSE INVOICED 2014-05-28 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-06-20 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-06-20 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-06-20 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
2014-09-20 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-08-28 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-08-28 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State