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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1734 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2042012-1-DCA | Inactive | Business | 2016-08-04 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160617010301 | 2016-06-17 | CERTIFICATE OF INCORPORATION | 2016-06-17 |
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 |
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 |
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