| Name: | FLORIDA 2 DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2014 (10 years ago) |
| Entity Number: | 4587198 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 316 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 316 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013978-1-DCA | Inactive | Business | 2014-09-26 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604000686 | 2014-06-04 | CERTIFICATE OF INCORPORATION | 2014-06-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-26 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-06 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-09 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-21 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-26 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-22 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | 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 |
|---|---|---|---|---|---|
| 2176087 | TO VIO | INVOICED | 2015-09-23 | 6000 | 'TO - Tobacco Other |
| 2136314 | APPEAL | INVOICED | 2015-07-23 | 25 | Appeal Filing Fee |
| 2121363 | TO VIO | CREDITED | 2015-07-07 | 6000 | 'TO - Tobacco Other |
| 2121362 | LL VIO | CREDITED | 2015-07-07 | 500 | LL - License Violation |
| 2077702 | LL VIO | INVOICED | 2015-05-12 | 375 | LL - License Violation |
| 2040691 | SCALE-01 | INVOICED | 2015-04-08 | 20 | SCALE TO 33 LBS |
| 2041679 | LL VIO | CREDITED | 2015-04-08 | 1250 | LL - License Violation |
| 1933600 | TO VIO | INVOICED | 2015-01-07 | 1250 | 'TO - Tobacco Other |
| 1933598 | TO VIO | CREDITED | 2015-01-07 | 1250 | 'TO - Tobacco Other |
| 1789224 | LICENSE | INVOICED | 2014-09-24 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-03-26 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2015-03-26 | 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 | 2 | No data | 2 | No data |
| 2015-03-26 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-11-22 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-11-22 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-11-22 | 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 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
