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EMPIRE DELI LLC

Company Details

Name: EMPIRE DELI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 14 Oct 2014 (10 years ago)
Entity Number: 4650114
ZIP code: 10456
County: Bronx
Place of Formation: New York
Address: 200 E 170TH STREET, BRONX, NY, United States, 10456

Contact Details

Phone +1 718-681-0958

DOS Process Agent

Name Role Address
EMPIRE DELI LLC DOS Process Agent 200 E 170TH STREET, BRONX, NY, United States, 10456

Licenses

Number Status Type Date End date
2017072-1-DCA Inactive Business 2015-01-06 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
141014010092 2014-10-14 ARTICLES OF ORGANIZATION 2014-10-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-09 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-06 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-24 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-04 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-29 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-26 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-20 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-31 No data 200 E 170TH ST, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2867101 INTEREST INVOICED 2018-09-10 63.25 Interest Payment
2828071 INTEREST INVOICED 2018-08-10 126.5 Interest Payment
2807284 INTEREST INVOICED 2018-07-10 189.75 Interest Payment
2798118 INTEREST INVOICED 2018-06-10 253 Interest Payment
2788243 INTEREST INVOICED 2018-05-10 316.25 Interest Payment
2776661 TO VIO INVOICED 2018-04-16 26000 'TO - Tobacco Other
2765470 TS VIO INVOICED 2018-03-28 1000 TS - State Fines (Tobacco)
2765469 SS VIO INVOICED 2018-03-28 50 SS - State Surcharge (Tobacco)
2763902 INTEREST INVOICED 2018-03-25 60.75 Interest Payment
2749302 INTEREST INVOICED 2018-02-25 81 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-14 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data 12 No data
2017-11-14 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-11-14 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-11-14 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 1 No data No data 1
2017-09-06 Hearing 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
2017-09-06 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data 3 No data
2017-09-06 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 1 No data 1 No data
2017-09-06 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 No data 1 No data
2017-04-24 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2015-01-31 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 5 5 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State