| Name: | 427 USA GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2014 (10 years ago) |
| Entity Number: | 4630289 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 427 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 347-787-3501
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORALDINE AL YEMENI | DOS Process Agent | 427 CENTRAL AVE, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| NORALDINE AL YEMENI | Agent | 427 CENTRAL AVE, BROOKLYN, NY, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2014523-1-DCA | Inactive | Business | 2014-10-14 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140903000199 | 2014-09-03 | CERTIFICATE OF INCORPORATION | 2014-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-24 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-28 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-26 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-14 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-02 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-17 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-25 | No data | 427 CENTRAL AVE, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 2743059 | TO VIO | INVOICED | 2018-02-13 | 5000 | 'TO - Tobacco Other |
| 2723966 | TS VIO | INVOICED | 2018-01-02 | 1000 | TS - State Fines (Tobacco) |
| 2723925 | SS VIO | INVOICED | 2018-01-02 | 50 | SS - State Surcharge (Tobacco) |
| 2707776 | TO VIO | CREDITED | 2017-12-08 | 8000 | 'TO - Tobacco Other |
| 2676866 | SS VIO | CREDITED | 2017-10-16 | 50 | SS - State Surcharge (Tobacco) |
| 2676824 | TP VIO | INVOICED | 2017-10-16 | 1000 | TP - Tobacco Fine Violation |
| 2676825 | TO VIO | INVOICED | 2017-10-16 | 1000 | 'TO - Tobacco Other |
| 2676843 | TO VIO | INVOICED | 2017-10-16 | 1000 | 'TO - Tobacco Other |
| 2655418 | PL VIO | INVOICED | 2017-08-14 | 5100 | PL - Padlock Violation |
| 2654550 | TS VIO | CREDITED | 2017-08-10 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2017-11-28 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-07-26 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-26 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-02-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-11-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-11-02 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 4 | No data | 4 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
