| Name: | NATALY GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 2015 (9 years ago) (Companies founded in September 2015) |
| Entity Number: | 4815445 |
| ZIP code: | 10310 (Companies in Richmond, 10310) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1410 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
Contact Details
Phone +1 718-682-1809
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1410 RICHMOND TERRACE, STATEN ISLAND, NY, United States, 10310 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2029266-2-DCA | Inactive | Business | 2015-10-06 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150904000040 | 2015-09-04 | CERTIFICATE OF INCORPORATION | 2015-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-06-16 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-22 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 1410 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Unable to Locate | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-12 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-10 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 1410 RICHMOND AVE, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-23 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-25 | No data | 1410 RICHMOND TER, Staten Island, STATEN ISLAND, NY, 10310 | 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 |
|---|---|---|---|---|---|
| 3354271 | PL VIO | INVOICED | 2021-07-28 | 500 | PL - Padlock Violation |
| 3354399 | TP VIO | INVOICED | 2021-07-28 | 1000 | TP - Tobacco Fine Violation |
| 3354270 | TS VIO | INVOICED | 2021-07-28 | 250 | TS - State Fines (Tobacco) |
| 3354272 | OL VIO | INVOICED | 2021-07-28 | 2500 | OL - Other Violation |
| 3354548 | SS VIO | INVOICED | 2021-07-28 | 250 | SS - State Surcharge (Tobacco) |
| 3348908 | RENEWAL | INVOICED | 2021-07-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2922699 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2778412 | SCALE-01 | INVOICED | 2018-04-19 | 20 | SCALE TO 33 LBS |
| 2684146 | SCALE-01 | INVOICED | 2017-10-31 | 20 | SCALE TO 33 LBS |
| 2502209 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-22 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | 5 | No data | No data |
| 2021-07-22 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | 5 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
