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UNION 1 DELI CORP

Company Details

Name: UNION 1 DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2016 (8 years ago) (Companies founded in June 2016)
Entity Number: 4965069
ZIP code: 10031 (Companies in New York, 10031)
County: New York
Place of Formation: New York
Address: 1734 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Contact Details

Phone +1 212-234-2111

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1734 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Licenses

Number Status Type Date End date
2042012-1-DCA Inactive Business 2016-08-04 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
160617010301 2016-06-17 CERTIFICATE OF INCORPORATION 2016-06-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-01 No data 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-31 No data 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-13 No data 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-18 No data 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-29 No data 1734 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 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
2714212 SCALE-01 INVOICED 2017-12-21 20 SCALE TO 33 LBS
2547113 DCA-PP-LF01 CREDITED 2017-02-06 50 Payment Plan Late Fee
2529590 INTEREST INVOICED 2017-01-10 15.5 Interest Payment
2515803 TS VIO INVOICED 2016-12-16 750 TS - State Fines (Tobacco)
2515804 TP VIO INVOICED 2016-12-16 750 TP - Tobacco Fine Violation
2515805 SS VIO INVOICED 2016-12-16 50 SS - State Surcharge (Tobacco)
2481609 SS VIO CREDITED 2016-11-02 50 SS - State Surcharge (Tobacco)
2481607 TS VIO CREDITED 2016-11-02 750 TS - State Fines (Tobacco)
2481608 TP VIO CREDITED 2016-11-02 750 TP - Tobacco Fine Violation
2385080 LICENSE INVOICED 2016-07-20 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-10-29 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2016-10-29 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State