| Name: | CARROLL GARDENS GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jul 2014 (10 years ago) |
| Entity Number: | 4614897 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Address ZIP Code: | 11214 |
Contact Details
Phone +1 347-457-6862
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DJ ACCOUNTING AND TAX SERVICE INC | DOS Process Agent | 7501 20TH AVENUE, BROOKLYN, NY, United States, 11214 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2097956-DCA | Active | Business | 2021-03-08 | 2024-03-31 |
| 2014693-1-DCA | Inactive | Business | 2014-10-20 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140730010369 | 2014-07-30 | CERTIFICATE OF INCORPORATION | 2014-07-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-02 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-28 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-11 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-20 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-13 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-12 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-28 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-17 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-07 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-18 | No data | 531 HENRY ST, Brooklyn, BROOKLYN, NY, 11231 | No 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 |
|---|---|---|---|---|---|
| 3634738 | OL VIO | INVOICED | 2023-04-28 | 6000 | OL - Other Violation |
| 3634737 | PL VIO | INVOICED | 2023-04-28 | 5000 | PL - Padlock Violation |
| 3455118 | TS VIO | INVOICED | 2022-06-13 | 1600 | TS - State Fines (Tobacco) |
| 3455119 | SS VIO | INVOICED | 2022-06-13 | 500 | SS - State Surcharge (Tobacco) |
| 3455084 | SS VIO | INVOICED | 2022-06-13 | 250 | SS - State Surcharge (Tobacco) |
| 3455083 | TS VIO | INVOICED | 2022-06-13 | 1500 | TS - State Fines (Tobacco) |
| 3434566 | TP VIO | INVOICED | 2022-04-01 | 1000 | TP - Tobacco Fine Violation |
| 3434568 | OL VIO | INVOICED | 2022-04-01 | 1000 | OL - Other Violation |
| 3434567 | PL VIO | INVOICED | 2022-04-01 | 5900 | PL - Padlock Violation |
| 3432900 | PL VIO | INVOICED | 2022-04-01 | 8900 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-11 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-01-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-11 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-01-11 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-11 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-01-11 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-01-11 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-12-20 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-10-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-01-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
