TONY'S GOURMET DELI CORP

Company Details

Name:	TONY'S GOURMET DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Oct 2015 (9 years ago)
Entity Number:	4831375
County:	Richmond
Place of Formation:	New York
Address:	480 VAN NAME AVE, STATEN ISLAND, NY, United States, 10303
Address ZIP Code:	10303

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O KAMAL A AL-HARAZI	DOS Process Agent	480 VAN NAME AVE, STATEN ISLAND, NY, United States, 10303

History

Start date	End date	Type	Value
2015-10-08	2023-04-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151008010034	2015-10-08	CERTIFICATE OF INCORPORATION	2015-10-08

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-08-30	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-17	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-09	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-01	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-21	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-20	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-14	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-15	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-08	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-30	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-23	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	2236 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10303	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
3101954	SS VIO	INVOICED	2019-10-10	50	SS - State Surcharge (Tobacco)
3101953	TS VIO	INVOICED	2019-10-10	1000	TS - State Fines (Tobacco)
3064006	PL VIO	INVOICED	2019-07-19	5900	PL - Padlock Violation
3064007	TO VIO	INVOICED	2019-07-19	25000	'TO - Tobacco Other
3041676	PL VIO	INVOICED	2019-05-31	100	PL - Padlock Violation
2951759	PL VIO	INVOICED	2018-12-27	6700	PL - Padlock Violation
2951760	TO VIO	INVOICED	2018-12-27	56000	'TO - Tobacco Other
2947267	PL VIO	CREDITED	2018-12-18	4800	PL - Padlock Violation
2938738	TO VIO	INVOICED	2018-12-04	21000	'TO - Tobacco Other
2912697	PL VIO	CREDITED	2018-10-19	500	PL - Padlock Violation
2908393	PL VIO	INVOICED	2018-10-12	6200	PL - Padlock Violation
2846390	SS VIO	INVOICED	2018-09-04	50	SS - State Surcharge (Tobacco)
2846391	TS VIO	INVOICED	2018-09-04	1500	TS - State Fines (Tobacco)
2826059	PL VIO	INVOICED	2018-08-03	9900	PL - Padlock Violation
2803095	TO VIO	INVOICED	2018-06-26	25000	'TO - Tobacco Other
2803096	SS VIO	CREDITED	2018-06-26	50	SS - State Surcharge (Tobacco)
2791292	PL VIO	CREDITED	2018-05-17	6200	PL - Padlock Violation
2788803	TO VIO	CREDITED	2018-05-11	21000	'TO - Tobacco Other
2765080	SCALE-01	INVOICED	2018-03-27	20	SCALE TO 33 LBS
2665749	WM VIO	INVOICED	2017-09-14	500	WM - W&M Violation
2665748	OL VIO	INVOICED	2017-09-14	500	OL - Other Violation
2640781	OL VIO	CREDITED	2017-07-12	750	OL - Other Violation
2640782	WM VIO	CREDITED	2017-07-12	75	WM - W&M Violation
2637726	SCALE-01	INVOICED	2017-07-06	20	SCALE TO 33 LBS
2611991	OL VIO	INVOICED	2017-05-15	500	OL - Other Violation
2611990	CL VIO	INVOICED	2017-05-15	350	CL - Consumer Law Violation
2578934	DCA-SUS	CREDITED	2017-03-22	850	Suspense Account
2527249	CL VIO	CREDITED	2017-01-05	350	CL - Consumer Law Violation
2527250	OL VIO	CREDITED	2017-01-05	500	OL - Other Violation
2502356	CL VIO	CREDITED	2016-12-02	175	CL - Consumer Law Violation
2502357	OL VIO	CREDITED	2016-12-02	250	OL - Other Violation
2361991	INTEREST	INVOICED	2016-06-10	21.350000381469727	Interest Payment
2358705	DCA-PP-LF01	INVOICED	2016-06-06	50	Payment Plan Late Fee
2342970	INTEREST	INVOICED	2016-05-10	20.299999237060547	Interest Payment
2321663	INTEREST	INVOICED	2016-04-10	30.450000762939453	Interest Payment
2300802	SS VIO	INVOICED	2016-03-16	50	SS - State Surcharge (Tobacco)
2300799	TS VIO	INVOICED	2016-03-16	750	TS - State Fines (Tobacco)
2300800	TP VIO	INVOICED	2016-03-16	750	TP - Tobacco Fine Violation
2300801	TO VIO	INVOICED	2016-03-16	1000	'TO - Tobacco Other
2300795	PL VIO	INVOICED	2016-03-16	500	PL - Padlock Violation
2242090	SS VIO	CREDITED	2015-12-28	50	SS - State Surcharge (Tobacco)
2242088	TP VIO	CREDITED	2015-12-28	750	TP - Tobacco Fine Violation
2242087	TS VIO	CREDITED	2015-12-28	750	TS - State Fines (Tobacco)
2242089	TO VIO	CREDITED	2015-12-28	1000	'TO - Tobacco Other

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-05-20	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-05-20	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	No data
2019-05-20	Default Decision	OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO	1	No data	1	No data
2018-10-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-10-14	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	1
2018-10-14	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	No data	11	No data
2018-10-14	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-03-15	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	20	No data	20	No data
2018-03-15	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-03-15	Default 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
2018-02-08	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2018-02-08	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-02-08	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	11	No data	11	No data
2018-02-08	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2018-02-08	Default 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
2018-02-08	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2017-06-30	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2017-06-30	Default Decision	SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER	1	No data	1	No data
2017-06-30	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2016-11-23	Pleaded	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	1	No data	No data
2016-11-23	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2015-12-19	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-12-19	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2015-12-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2015-12-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

TONY'S GOURMET DELI CORP

Company Details

DOS Process Agent

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address