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FULTON DISCOUNT DELI, INC.

Company Details

Name: FULTON DISCOUNT DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Nov 2015 (9 years ago)
Entity Number: 4847663
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 971 FULTON STREET, BROOKLYN, NY, United States, 11238

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 971 FULTON STREET, BROOKLYN, NY, United States, 11238

Filings

Filing Number Date Filed Type Effective Date
151110010188 2015-11-10 CERTIFICATE OF INCORPORATION 2015-11-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-06-03 No data 971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-07 No data 971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-14 No data 971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-12 No data 971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-16 No data 971 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Fail 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
3124564 PL VIO INVOICED 2019-12-09 84100 PL - Padlock Violation
3111462 TP VIO INVOICED 2019-11-04 2000 TP - Tobacco Fine Violation
3111464 TO VIO INVOICED 2019-11-04 4000 'TO - Tobacco Other
3111463 PL VIO INVOICED 2019-11-04 77300 PL - Padlock Violation
3111476 PL VIO INVOICED 2019-11-04 5000 PL - Padlock Violation
3078711 PL VIO CREDITED 2019-09-04 500 PL - Padlock Violation
2789431 TP VIO INVOICED 2018-05-14 2000 TP - Tobacco Fine Violation
2789432 TO VIO INVOICED 2018-05-14 2000 'TO - Tobacco Other
2665148 PL VIO INVOICED 2017-09-12 5200 PL - Padlock Violation
2654348 PL VIO INVOICED 2017-08-10 5400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-07 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-08-14 Default Decision 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 No data 1 No data
2019-08-14 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2019-08-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-08-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2017-06-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2017-06-12 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-06-12 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-05-16 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State