| Name: | REEMS DELI 3 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2014 (11 years ago) |
| Entity Number: | 4571945 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1133 MORRIS AVE, BRONX, NY, United States, 10456 |
| Address ZIP Code: | 10456 |
Contact Details
Phone +1 718-538-5001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REEMS DELI 3 INC | DOS Process Agent | 1133 MORRIS AVE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| MUSHREF A ALKHATEEB | Agent | 1133 MORRIS AVE, BRONX, NY, 10456 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013209-1-DCA | Inactive | Business | 2014-09-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140505010118 | 2014-05-05 | CERTIFICATE OF INCORPORATION | 2014-05-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-11 | No data | 1133 MORRIS AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-20 | No data | 1133 MORRIS AVE, Bronx, BRONX, NY, 10456 | 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 |
|---|---|---|---|---|---|
| 2000977 | APPEAL | INVOICED | 2015-02-27 | 25 | Appeal Filing Fee |
| 1974104 | TS VIO | INVOICED | 2015-02-04 | 1000 | TS - State Fines (Tobacco) |
| 1974105 | TP VIO | INVOICED | 2015-02-04 | 1000 | TP - Tobacco Fine Violation |
| 1974167 | SS VIO | INVOICED | 2015-02-04 | 50 | SS - State Surcharge (Tobacco) |
| 1974166 | TO VIO | INVOICED | 2015-02-04 | 2000 | 'TO - Tobacco Other |
| 1924467 | SS VIO | CREDITED | 2014-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 1924466 | TO VIO | CREDITED | 2014-12-26 | 1250 | 'TO - Tobacco Other |
| 1924445 | TP VIO | CREDITED | 2014-12-26 | 750 | TP - Tobacco Fine Violation |
| 1924444 | TS VIO | CREDITED | 2014-12-26 | 750 | TS - State Fines (Tobacco) |
| 1774361 | LICENSE | INVOICED | 2014-09-04 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-12-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-12-20 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
