| Name: | STEPHEN DELI 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2016 (9 years ago) |
| Entity Number: | 4898387 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6125 WOODHAVEN BLVD., REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Contact Details
Phone +1 929-333-0497
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6125 WOODHAVEN BLVD., REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 721557 | No data | Retail grocery store | No data | No data | No data | 61-25 WOODHAVEN BLVD., REGO PARK, NY, 11374 | No data |
| 0081-22-128703 | No data | Alcohol sale | 2022-05-31 | 2022-05-31 | 2025-05-31 | 61-25 WOODHAVEN BLVD, REGO PARK, New York, 11374 | Grocery Store |
| 2035694-1-DCA | Active | Business | 2016-04-07 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160218010274 | 2016-02-18 | CERTIFICATE OF INCORPORATION | 2016-02-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-22 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-12 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-26 | STEPHEN DELI 1 | 61-25 WOODHAVEN BLVD., REGO PARK, Queens, NY, 11374 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-15 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-18 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-13 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-31 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 6125 WOODHAVEN BLVD, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3660160 | TS VIO | INVOICED | 2023-06-26 | 1125 | TS - State Fines (Tobacco) |
| 3660159 | SS VIO | INVOICED | 2023-06-26 | 250 | SS - State Surcharge (Tobacco) |
| 3660161 | TP VIO | INVOICED | 2023-06-26 | 5750 | TP - Tobacco Fine Violation |
| 3537301 | SCALE-01 | INVOICED | 2022-10-14 | 20 | SCALE TO 33 LBS |
| 3537111 | WM VIO | INVOICED | 2022-10-14 | 25 | WM - W&M Violation |
| 3537139 | TP VIO | INVOICED | 2022-10-14 | 300 | TP - Tobacco Fine Violation |
| 3427523 | TP VIO | INVOICED | 2022-03-17 | 2000 | TP - Tobacco Fine Violation |
| 3381963 | RENEWAL | INVOICED | 2021-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3150672 | WM VIO | INVOICED | 2020-01-30 | 50 | WM - W&M Violation |
| 3147949 | WM VIO | CREDITED | 2020-01-23 | 50 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-22 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-22 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-22 | No data | 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 | No data | No data |
| 2022-10-12 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-10-12 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2022-03-15 | Pleaded | 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 | 1 | No data | No data |
| 2020-01-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2020-01-13 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2020-01-13 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
