| Name: | FULTON DELI 1 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jul 2014 (10 years ago) |
| Entity Number: | 4609440 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2936 FULTON STREET, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 917-392-8462
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FULTON DELI 1 | DOS Process Agent | 2936 FULTON STREET, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| SIDDIG H. AMARI | Agent | 10261 JAMAICA AVE APT 2F, QUEENS, NY, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2013357-1-DCA | Inactive | Business | 2014-09-15 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140721010139 | 2014-07-21 | CERTIFICATE OF INCORPORATION | 2014-07-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-12 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-01 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-07 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-23 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-16 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-01 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-03 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-18 | No data | 2936 FULTON ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2618177 | TS VIO | INVOICED | 2017-05-31 | 1000 | TS - State Fines (Tobacco) |
| 2618176 | SS VIO | INVOICED | 2017-05-31 | 50 | SS - State Surcharge (Tobacco) |
| 2573865 | SS VIO | CREDITED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2573863 | TP VIO | INVOICED | 2017-03-13 | 1000 | TP - Tobacco Fine Violation |
| 2573864 | TO VIO | INVOICED | 2017-03-13 | 1000 | 'TO - Tobacco Other |
| 2264548 | RENEWAL | INVOICED | 2016-01-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2064637 | INTEREST | INVOICED | 2015-05-01 | 0.620000004768372 | Interest Payment |
| 2043200 | INTEREST | INVOICED | 2015-04-10 | 6.380000114440918 | Interest Payment |
| 2012991 | INTEREST | INVOICED | 2015-03-10 | 12.75 | Interest Payment |
| 1978398 | INTEREST | INVOICED | 2015-02-10 | 19.1299991607666 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-05-03 | Default 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 |
| 2015-05-03 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-03 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-18 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2014-12-18 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-12-18 | 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: 24 Nov 2024
Sources: New York Secretary of State
