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529 NEW YORK DELI INC.

Company Details

Name: 529 NEW YORK DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2015 (9 years ago)
Entity Number: 4775293
ZIP code: 10033
County: New York
Place of Formation: New York
Address: 529 179TH STREET, NEW YORK, NY, United States, 10033

Contact Details

Phone +1 718-788-8866

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 529 179TH STREET, NEW YORK, NY, United States, 10033

Licenses

Number Status Type Date End date
2074821-1-DCA Inactive Business 2018-06-29 2019-11-30
2029184-2-DCA Inactive Business 2015-10-05 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150616000386 2015-06-16 CERTIFICATE OF INCORPORATION 2015-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-08-14 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-29 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-01 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-02 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-14 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-14 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 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 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-21 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-06 No data 920 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 No 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
2828185 TO VIO INVOICED 2018-08-10 1000 'TO - Tobacco Other
2745991 LICENSE INVOICED 2018-02-20 170 Electronic Store License Fee
2745992 LICENSE INVOICED 2018-02-20 200 Electronic Cigarette Dealer License Fee
2701739 OL VIO INVOICED 2017-11-29 250 OL - Other Violation
2701659 CL VIO INVOICED 2017-11-29 175 CL - Consumer Law Violation
2701660 WM VIO INVOICED 2017-11-29 25 WM - W&M Violation
2698665 SCALE-01 INVOICED 2017-11-22 20 SCALE TO 33 LBS
2619626 TO VIO INVOICED 2017-06-02 750 'TO - Tobacco Other
2509859 RENEWAL INVOICED 2016-12-12 110 Cigarette Retail Dealer Renewal Fee
2403235 SCALE-01 INVOICED 2016-08-31 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-01 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2017-11-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-11-14 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-11-14 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2017-05-14 Pleaded 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 1 No data No data
2016-05-21 Pleaded FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 1 No data No data

Date of last update: 24 Nov 2024

Sources: New York Secretary of State