| Name: | SUTPHIN KING DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Sep 2014 (10 years ago) |
| Entity Number: | 4643695 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-60 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Address ZIP Code: | 11435 |
Contact Details
Phone +1 347-392-4437
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 107-60 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2034451-1-DCA | Inactive | Business | 2016-03-15 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140930010046 | 2014-09-30 | CERTIFICATE OF INCORPORATION | 2014-09-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-26 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-23 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-20 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2532134 | DCA-PP-DEF01 | INVOICED | 2017-01-13 | 100 | Payment Plan Default Fee |
| 2531045 | NGC | INVOICED | 2017-01-12 | 20 | No Good Check Fee |
| 2529602 | INTEREST | INVOICED | 2017-01-10 | 14.100000381469727 | Interest Payment |
| 2509144 | INTEREST | INVOICED | 2016-12-10 | 21.149999618530273 | Interest Payment |
| 2469696 | CL VIO | INVOICED | 2016-10-12 | 350 | CL - Consumer Law Violation |
| 2469697 | OL VIO | INVOICED | 2016-10-12 | 750 | OL - Other Violation |
| 2469546 | TO VIO | INVOICED | 2016-10-12 | 1000 | 'TO - Tobacco Other |
| 2443445 | TO VIO | CREDITED | 2016-09-16 | 1000 | 'TO - Tobacco Other |
| 2407398 | SCALE-01 | INVOICED | 2016-09-02 | 20 | SCALE TO 33 LBS |
| 2275817 | LICENSE | INVOICED | 2016-02-10 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-08-23 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
| 2016-08-23 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-08-23 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
