| Name: | S & M GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2015 (9 years ago) (Companies founded in August 2015) |
| Entity Number: | 4800731 |
| ZIP code: | 10455 (Companies in Bronx, 10455) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2810 B THIRD AVE, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| S & M GOURMET DELI CORP. | DOS Process Agent | 2810 B THIRD AVE, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036254-1-DCA | Inactive | Business | 2016-04-18 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150806010124 | 2015-08-06 | CERTIFICATE OF INCORPORATION | 2015-08-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-10 | No data | 2801 3RD AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 2810 3RD AVE, Bronx, BRONX, NY, 10455 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-26 | No data | 2810B 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-14 | No data | 2810 3RD AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 2810 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 2801B 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-30 | No data | 2801 3RD AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 2810 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-04 | No data | 2810 3RD AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-21 | No data | 2810B 3RD AVE, Bronx, BRONX, NY, 10455 | 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 |
|---|---|---|---|---|---|
| 2632216 | OL VIO | INVOICED | 2017-06-29 | 650 | OL - Other Violation |
| 2632215 | CL VIO | INVOICED | 2017-06-29 | 350 | CL - Consumer Law Violation |
| 2595553 | PL VIO | INVOICED | 2017-04-25 | 300 | PL - Padlock Violation |
| 2595150 | TO VIO | INVOICED | 2017-04-25 | 2000 | 'TO - Tobacco Other |
| 2559313 | CL VIO | CREDITED | 2017-02-23 | 175 | CL - Consumer Law Violation |
| 2559314 | OL VIO | CREDITED | 2017-02-23 | 325 | OL - Other Violation |
| 2549421 | SCALE-01 | INVOICED | 2017-02-08 | 20 | SCALE TO 33 LBS |
| 2535236 | TO VIO | INVOICED | 2017-01-19 | 3000 | 'TO - Tobacco Other |
| 2393122 | TO VIO | CREDITED | 2016-08-02 | 2000 | 'TO - Tobacco Other |
| 2305831 | LICENSE | INVOICED | 2016-03-22 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-14 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-04-14 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-01-30 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-01-30 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
| 2017-01-30 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-07-21 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2016-07-21 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
