| Name: | UTICA DELI GOURMET INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) (Companies founded in February 2015) |
| Entity Number: | 4715201 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 260 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-771-4140
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED N MUTHANA | Agent | 260 UTICA AVE, BROOKLYN, NY, 11213 |
| Name | Role | Address |
|---|---|---|
| UTICA DELI GOURMET INC | DOS Process Agent | 260 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2020766-2-DCA | Inactive | Business | 2015-04-09 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150224010103 | 2015-02-24 | CERTIFICATE OF INCORPORATION | 2015-02-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-20 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-31 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-24 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No 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 | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-03 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-08 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-02 | No data | 260 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2657222 | SCALE-01 | INVOICED | 2017-08-18 | 20 | SCALE TO 33 LBS |
| 2595561 | OL VIO | INVOICED | 2017-04-25 | 125 | OL - Other Violation |
| 2595560 | CL VIO | INVOICED | 2017-04-25 | 350 | CL - Consumer Law Violation |
| 2592804 | OL VIO | CREDITED | 2017-04-19 | 125 | OL - Other Violation |
| 2592803 | CL VIO | CREDITED | 2017-04-19 | 525 | CL - Consumer Law Violation |
| 2589619 | CL VIO | CREDITED | 2017-04-13 | 525 | CL - Consumer Law Violation |
| 2589620 | OL VIO | CREDITED | 2017-04-13 | 125 | OL - Other Violation |
| 2588214 | CL VIO | CREDITED | 2017-04-11 | 525 | CL - Consumer Law Violation |
| 2588215 | OL VIO | CREDITED | 2017-04-11 | 250 | OL - Other Violation |
| 2585550 | SCALE-01 | INVOICED | 2017-04-05 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-24 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-03-24 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2017-03-24 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-05-03 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-07-08 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
