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FUNFAIR DELI CORP.

Company Details

Name: FUNFAIR DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jan 2015 (10 years ago)
Entity Number: 4696572
ZIP code: 10037
County: New York
Place of Formation: New York
Address: 537 LENOX AVE., NEW YORK, NY, United States, 10037

Contact Details

Phone +1 646-881-9463

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 537 LENOX AVE., NEW YORK, NY, United States, 10037

Licenses

Number Status Type Date End date
2028280-2-DCA Inactive Business 2015-09-11 2016-12-31

History

Start date End date Type Value
2015-01-20 2022-09-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150120010351 2015-01-20 CERTIFICATE OF INCORPORATION 2015-01-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-10-30 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-02 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-25 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-25 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-07 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-13 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-28 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-13 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-23 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-06-21 No data 537 LENOX AVE, Manhattan, NEW YORK, NY, 10037 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
3129941 TS VIO INVOICED 2019-12-19 1500 TS - State Fines (Tobacco)
3129942 SS VIO INVOICED 2019-12-19 50 SS - State Surcharge (Tobacco)
3101713 TP VIO INVOICED 2019-10-09 2000 TP - Tobacco Fine Violation
3101714 PL VIO INVOICED 2019-10-09 28100 PL - Padlock Violation
3032653 OL VIO INVOICED 2019-05-07 500 OL - Other Violation
2997644 OL VIO CREDITED 2019-03-05 250 OL - Other Violation
2939252 SS VIO INVOICED 2018-12-05 50 SS - State Surcharge (Tobacco)
2939249 TS VIO INVOICED 2018-12-05 1500 TS - State Fines (Tobacco)
2939076 SS VIO CREDITED 2018-12-05 50 SS - State Surcharge (Tobacco)
2939077 TS VIO CREDITED 2018-12-05 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-07-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-07-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-07-02 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-02-25 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-07-25 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-07-25 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-07-25 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-11-13 Pleaded 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 1 No data No data
2017-11-13 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-05-13 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

Date of last update: 24 Nov 2024

Sources: New York Secretary of State