| Name: | REEM WOODHAVEN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 2015 (9 years ago) |
| Entity Number: | 4853829 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8712 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 646-500-1267
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REEM WOODHAVEN DELI CORP | DOS Process Agent | 8712 WOODHAVEN BLVD, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2040275-1-DCA | Inactive | Business | 2016-07-13 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151123010145 | 2015-11-23 | CERTIFICATE OF INCORPORATION | 2015-11-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-08 | No data | 8712 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-18 | No data | 8712 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 8712 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 8712 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-01 | No data | 8712 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 8712 WOODHAVEN BLVD, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 2635527 | TO VIO | INVOICED | 2017-07-05 | 1000 | 'TO - Tobacco Other |
| 2368268 | LICENSE | INVOICED | 2016-06-20 | 110 | Cigarette Retail Dealer License Fee |
| 2354506 | LICENSE | INVOICED | 2016-05-26 | 110 | Cigarette Retail Dealer License Fee |
| 2326848 | PROCESSING | INVOICED | 2016-04-15 | 27.5 | License Processing Fee |
| 2326849 | DCA-SUS | CREDITED | 2016-04-15 | 82.5 | Suspense Account |
| 2321645 | TO VIO | CREDITED | 2016-04-11 | 1000 | 'TO - Tobacco Other |
| 2321380 | SCALE-01 | INVOICED | 2016-04-08 | 20 | SCALE TO 33 LBS |
| 2307251 | TP VIO | INVOICED | 2016-03-23 | 300 | TP - Tobacco Fine Violation |
| 2303986 | PL VIO | INVOICED | 2016-03-19 | 500 | PL - Padlock Violation |
| 2297337 | LICENSE | CREDITED | 2016-03-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-01 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-03-05 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-03-05 | No data | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
