Name: | FIRST 1 DELI CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 16 Dec 2015 (9 years ago) (Companies founded in December 2015) |
Entity Number: | 4865298 |
ZIP code: | 10454 (Companies in Bronx, 10454) |
County: | Bronx |
Place of Formation: | New York |
Address: | 333 EAST 138TH STREET, BRONX, NY, United States, 10454 |
Contact Details
Phone +1 917-497-6021
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 333 EAST 138TH STREET, BRONX, NY, United States, 10454 |
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 |
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 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
151216010320 | 2015-12-16 | CERTIFICATE OF INCORPORATION | 2015-12-16 |
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 |
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 |
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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State