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PRECIOUS DELI, INC.

Company Details

Name: PRECIOUS DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2015 (9 years ago)
Entity Number: 4834110
County: Kings
Place of Formation: New York
Address: 1906 AVENUE Y, BROOKLYN, NY, United States, 11235
Address ZIP Code: 11235

Contact Details

Phone +1 347-783-4113

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
VICTOR MYSHLETSOV Agent 1906 AVENUE Y, BROOKLYN, NY, 11235

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1906 AVENUE Y, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
2032694-1-DCA Inactive Business 2016-01-25 2017-12-31

History

Start date End date Type Value
2015-10-14 2016-11-02 Address 1906 AVENUE Y, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
161102000207 2016-11-02 CERTIFICATE OF CHANGE 2016-11-02
151014010263 2015-10-14 CERTIFICATE OF INCORPORATION 2015-10-14

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-02 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-02 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-02 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-11 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-20 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-16 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-24 No data 1906 AVENUE Y, Brooklyn, BROOKLYN, NY, 11235 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
2624716 TO VIO INVOICED 2017-06-14 2000 'TO - Tobacco Other
2597970 TS VIO INVOICED 2017-05-01 1000 TS - State Fines (Tobacco)
2597969 SS VIO INVOICED 2017-05-01 50 SS - State Surcharge (Tobacco)
2546661 SS VIO CREDITED 2017-02-03 50 SS - State Surcharge (Tobacco)
2546660 TP VIO INVOICED 2017-02-03 1000 TP - Tobacco Fine Violation
2372321 CL VIO INVOICED 2016-06-24 175 CL - Consumer Law Violation
2295404 CL VIO CREDITED 2016-03-09 350 CL - Consumer Law Violation
2263031 LICENSE INVOICED 2016-01-22 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-12-11 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-03-20 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
2016-03-20 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-02-24 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-02-24 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State