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N & M GOURMET DELI INC

Company Details

Name: N & M GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Jan 2016 (9 years ago)
Entity Number: 4877628
ZIP code: 10026
County: New York
Place of Formation: New York
Address: 60 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AHMED M SAIF DOS Process Agent 60 ST NICHOLAS AVE, NEW YORK, NY, United States, 10026

History

Start date End date Type Value
2023-09-28 2024-02-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-08-03 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-01-12 2022-08-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160112010175 2016-01-12 CERTIFICATE OF INCORPORATION 2016-01-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-22 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-08 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-19 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-11 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-26 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-04 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-20 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-03 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-10 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-30 No data 60 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10026 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
3667050 PL VIO INVOICED 2023-07-06 100 PL - Padlock Violation
3667051 OL VIO INVOICED 2023-07-06 20000 OL - Other Violation
3667021 PL VIO INVOICED 2023-07-06 3000 PL - Padlock Violation
3667020 TP VIO INVOICED 2023-07-06 6500 TP - Tobacco Fine Violation
3667022 TO VIO INVOICED 2023-07-06 10000 'TO - Tobacco Other
3657762 TS VIO INVOICED 2023-06-16 1300 TS - State Fines (Tobacco)
3657763 SS VIO INVOICED 2023-06-16 250 SS - State Surcharge (Tobacco)
3613837 PL VIO INVOICED 2023-03-10 4300 PL - Padlock Violation
3613838 OL VIO INVOICED 2023-03-10 13000 OL - Other Violation
3613836 TP VIO INVOICED 2023-03-10 500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-08 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-08 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2023-03-08 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data 20
2023-03-08 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-03-08 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-03-08 Hearing Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2023-03-08 Hearing 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
2023-03-08 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-08 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2022-12-19 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data 13 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State