| Name: | 215 FANTASTIC DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2016 (9 years ago) (Companies founded in March 2016) |
| Date of dissolution: | 03 Apr 2024 |
| Entity Number: | 4906465 |
| ZIP code: | 10026 (Companies in New York, 10026) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215 WEST 116TH STREET, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 215 FANTASTIC DELI CORP | DOS Process Agent | 215 WEST 116TH STREET, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2046875-1-DCA | Inactive | Business | 2016-12-28 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-03 | 2024-04-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-03-03 | 2024-04-17 | Address | 215 WEST 116TH STREET, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417002898 | 2024-04-03 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-04-03 |
| 160303010203 | 2016-03-03 | CERTIFICATE OF INCORPORATION | 2016-03-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-07-13 | No data | 215 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-06 | No data | 215 W 116TH ST, Manhattan, NEW YORK, NY, 10026 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-18 | No data | 215 W 116TH ST, 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 |
| 2022-08-15 | No data | 215 W 116TH ST, 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 |
| 2022-04-11 | No data | 215 W 116TH ST, 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 |
| 2021-08-26 | No data | 215 W 116TH ST, 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 |
| 2020-01-18 | No data | 215 W 116TH ST, 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 |
| 2019-02-06 | No data | 215 W 116TH ST, 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 |
| 2018-01-25 | No data | 215 W 116TH ST, 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 |
| 2017-04-29 | No data | 215 W 116TH ST, 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3629655 | TO VIO | INVOICED | 2023-04-14 | 5000 | 'TO - Tobacco Other |
| 3629653 | TP VIO | INVOICED | 2023-04-14 | 5000 | TP - Tobacco Fine Violation |
| 3629654 | PL VIO | INVOICED | 2023-04-14 | 7100 | PL - Padlock Violation |
| 3540312 | TS VIO | INVOICED | 2022-10-21 | 1500 | TS - State Fines (Tobacco) |
| 3540313 | SS VIO | INVOICED | 2022-10-21 | 250 | SS - State Surcharge (Tobacco) |
| 3526187 | INTEREST | INVOICED | 2022-09-25 | 46.61000061035156 | Interest Payment |
| 3524896 | DCA-PP-DEF01 | INVOICED | 2022-09-21 | 100 | Payment Plan Default Fee |
| 3490710 | INTEREST | INVOICED | 2022-08-25 | 44.45000076293945 | Interest Payment |
| 3474570 | DCA-PP-LF01 | INVOICED | 2022-08-21 | 50 | Payment Plan Late Fee |
| 3474357 | CL VIO | CREDITED | 2022-08-19 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-18 | 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 |
| 2023-01-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-15 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-08-15 | Pleaded | 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 | 1 | No data | No data |
| 2022-04-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-04-11 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-11 | 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 |
| 2022-04-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-26 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
