Name: | FAMILY 1ST DELI CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Jan 2016 (9 years ago) |
Entity Number: | 4872576 |
ZIP code: | 10029 |
County: | New York |
Place of Formation: | New York |
Address: | 2105 1ST AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
HIZAM ABDO AHMED | DOS Process Agent | 2105 1ST AVENUE, NEW YORK, NY, United States, 10029 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160104010615 | 2016-01-04 | CERTIFICATE OF INCORPORATION | 2016-01-04 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-02-10 | No data | 2105 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-01-23 | No data | 2105 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-27 | No data | 2105 1ST AVE, Manhattan, NEW YORK, NY, 10029 | No 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 |
---|---|---|---|---|---|
2597402 | CL VIO | INVOICED | 2017-04-28 | 350 | CL - Consumer Law Violation |
2577266 | CL VIO | CREDITED | 2017-03-20 | 700 | CL - Consumer Law Violation |
2544191 | CL VIO | CREDITED | 2017-01-31 | 350 | CL - Consumer Law Violation |
2543734 | SCALE-01 | INVOICED | 2017-01-31 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2017-01-23 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State