FIRST 1 DELI CORP

Company Details

Name:	FIRST 1 DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 2015 (9 years ago)
Entity Number:	4865298
County:	Bronx
Place of Formation:	New York
Address:	333 EAST 138TH STREET, BRONX, NY, United States, 10454
Address ZIP Code:	10454

Contact Details

Phone +1 917-497-6021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	333 EAST 138TH STREET, BRONX, NY, United States, 10454

Licenses

Number	Status	Type	Date	End date
2073514-1-DCA	Inactive	Business	2018-06-15	2023-11-30
2035698-1-DCA	Inactive	Business	2016-04-07	2019-12-31

History

Start date	End date	Type	Value
2015-12-16	2021-08-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
151216010320	2015-12-16	CERTIFICATE OF INCORPORATION	2015-12-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-17	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-02	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-12-21	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-09	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-01-26	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-04	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-24	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-30	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-28	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-11	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-19	No data	333 E 138TH ST, Bronx, BRONX, NY, 10454	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
3669463	OL VIO	INVOICED	2023-07-13	2000	OL - Other Violation
3669461	TP VIO	INVOICED	2023-07-13	3000	TP - Tobacco Fine Violation
3669462	PL VIO	INVOICED	2023-07-13	16300	PL - Padlock Violation
3635618	SS VIO	INVOICED	2023-05-01	250	SS - State Surcharge (Tobacco)
3635619	TS VIO	INVOICED	2023-05-01	1500	TS - State Fines (Tobacco)
3631005	TS VIO	CREDITED	2023-04-19	75	TS - State Fines (Tobacco)
3631026	OL VIO	CREDITED	2023-04-19	1500	OL - Other Violation
3631004	SS VIO	CREDITED	2023-04-19	250	SS - State Surcharge (Tobacco)
3579464	PL VIO	INVOICED	2023-01-10	6200	PL - Padlock Violation
3579507	OL VIO	INVOICED	2023-01-10	400	OL - Other Violation
3579506	CL VIO	INVOICED	2023-01-10	250	CL - Consumer Law Violation
3579463	TP VIO	INVOICED	2023-01-10	1500	TP - Tobacco Fine Violation
3564016	SS VIO	INVOICED	2022-12-08	250	SS - State Surcharge (Tobacco)
3564015	TS VIO	INVOICED	2022-12-08	100	TS - State Fines (Tobacco)
3552457	OL VIO	CREDITED	2022-11-10	400	OL - Other Violation
3552456	CL VIO	CREDITED	2022-11-10	250	CL - Consumer Law Violation
3452245	OL VIO	INVOICED	2022-06-02	1000	OL - Other Violation
3436631	PL VIO	INVOICED	2022-04-08	26500	PL - Padlock Violation
3407524	TS VIO	CREDITED	2022-01-14	75	TS - State Fines (Tobacco)
3407525	OL VIO	CREDITED	2022-01-14	500	OL - Other Violation
3407566	SS VIO	CREDITED	2022-01-14	250	SS - State Surcharge (Tobacco)
3392715	PL VIO	CREDITED	2021-12-02	26500	PL - Padlock Violation
3392024	OL VIO	VOIDED	2021-11-30	1000	OL - Other Violation
3372792	RENEWAL	INVOICED	2021-09-24	200	Electronic Cigarette Dealer Renewal
3370827	WM VIO	INVOICED	2021-09-16	25	WM - W&M Violation
3370826	OL VIO	INVOICED	2021-09-16	125	OL - Other Violation
3370346	SS VIO	VOIDED	2021-09-15	250	SS - State Surcharge (Tobacco)
3370347	TS VIO	VOIDED	2021-09-15	75	TS - State Fines (Tobacco)
3370348	OL VIO	VOIDED	2021-09-15	500	OL - Other Violation
3369144	SCALE-01	INVOICED	2021-09-10	20	SCALE TO 33 LBS
3318562	CL VIO	INVOICED	2021-04-15	350	CL - Consumer Law Violation
3290532	PL VIO	INVOICED	2021-02-01	500	PL - Padlock Violation
3288179	CL VIO	CREDITED	2021-01-27	262.5	CL - Consumer Law Violation
3283883	SS VIO	INVOICED	2021-01-14	50	SS - State Surcharge (Tobacco)
3282580	TS VIO	INVOICED	2021-01-13	1000	TS - State Fines (Tobacco)
3282581	SS VIO	CREDITED	2021-01-13	250	SS - State Surcharge (Tobacco)
3247049	TP VIO	INVOICED	2020-10-19	1000	TP - Tobacco Fine Violation
3247050	TO VIO	INVOICED	2020-10-19	6000	'TO - Tobacco Other
3108151	RENEWAL	INVOICED	2019-10-29	200	Electronic Cigarette Dealer Renewal
3064260	CL VIO	INVOICED	2019-07-22	350	CL - Consumer Law Violation
3042388	SCALE-01	INVOICED	2019-06-04	20	SCALE TO 33 LBS
3042006	CL VIO	CREDITED	2019-06-03	175	CL - Consumer Law Violation
2929212	TO VIO	INVOICED	2018-11-14	3000	'TO - Tobacco Other
2882232	TO VIO	INVOICED	2018-09-12	1000	'TO - Tobacco Other
2834534	TO VIO	INVOICED	2018-08-30	1000	'TO - Tobacco Other
2775459	LICENSE	INVOICED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2774327	SCALE-01	INVOICED	2018-04-10	20	SCALE TO 33 LBS
2774173	OL VIO	INVOICED	2018-04-10	187.5	OL - Other Violation
2738769	OL VIO	INVOICED	2018-02-02	400	OL - Other Violation
2738735	LL VIO	INVOICED	2018-02-02	500	LL - License Violation
2738770	WM VIO	INVOICED	2018-02-02	400	WM - W&M Violation
2730187	RENEWAL	INVOICED	2018-01-18	110	Cigarette Retail Dealer Renewal Fee
2693356	OL VIO	CREDITED	2017-11-14	400	OL - Other Violation
2693387	LL VIO	CREDITED	2017-11-14	500	LL - License Violation
2693357	WM VIO	CREDITED	2017-11-14	400	WM - W&M Violation
2668510	WM VIO	CREDITED	2017-09-21	25	WM - W&M Violation
2668566	LL VIO	CREDITED	2017-09-21	250	LL - License Violation
2668509	OL VIO	CREDITED	2017-09-21	200	OL - Other Violation
2668146	SCALE-01	INVOICED	2017-09-20	20	SCALE TO 33 LBS
2585442	TO VIO	INVOICED	2017-04-05	500	'TO - Tobacco Other
2319746	LICENSE	INVOICED	2016-04-06	110	Cigarette Retail Dealer License Fee
2296599	DCA-SUS	CREDITED	2016-03-10	82.5	Suspense Account
2296598	PROCESSING	INVOICED	2016-03-10	27.5	License Processing Fee
2272619	LICENSE	CREDITED	2016-02-04	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-04-17	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-04-17	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-04-17	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
2023-04-17	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-04-17	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-04-17	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-02	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-11-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-02	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
2022-11-02	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-11-02	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-11-02	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2021-09-09	No data	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	1
2021-09-09	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2021-09-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-09-09	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-09-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-09-09	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2021-01-26	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2021-01-26	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2019-12-04	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-12-04	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-04	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-04	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-05-24	Default Decision	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	No data	1	No data
2018-11-10	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2018-03-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-03-30	Hearing 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
2018-02-28	Hearing 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
2017-09-11	Default Decision	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	No data	1	No data
2017-09-11	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2017-09-11	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2017-09-11	Default Decision	TOTAL SELLING PRICE NOT SHOWN	1	No data	1	No data
2017-03-19	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

FIRST 1 DELI CORP

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address