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KING OF FULTON DELI AND TOBACCO I, INC.

KING OF FULTON DELI AND TOBACCO I, INC.

Company Details

Name:	KING OF FULTON DELI AND TOBACCO I, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	25 Jul 2016 (8 years ago)
Date of dissolution:	07 Mar 2024
Entity Number:	4982090
ZIP code:	11233
County:	Kings
Place of Formation:	New York
Address:	2057 FULTON STREET, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 347-787-7499

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2057 FULTON STREET, BROOKLYN, NY, United States, 11233

Agent

Name	Role	Address
ALI M. ALDALALIE	Agent	2057 FULTON STREET, BROOKLYN, NY, 11233

Licenses

Number	Status	Type	Date	End date
2043726-1-DCA	Inactive	Business	2016-09-15	2023-12-31

History

Start date	End date	Type	Value
2016-07-25	2024-03-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-07-25	2024-03-07	Address	2057 FULTON STREET, BROOKLYN, NY, 11233, USA (Type of address: Registered Agent)
2016-07-25	2024-03-07	Address	2057 FULTON STREET, BROOKLYN, NY, 11233, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240307002398	2024-03-07	CERTIFICATE OF DISSOLUTION-CANCELLATION	2024-03-07
160725000354	2016-07-25	CERTIFICATE OF INCORPORATION	2016-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-13	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-07	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-09	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-11-30	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-01	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-29	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-10	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-09	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-15	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-08	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-21	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-02	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-02	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-25	No data	2057 FULTON ST, Brooklyn, BROOKLYN, NY, 11233	No 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
3650113	OL VIO	INVOICED	2023-05-25	1000	OL - Other Violation
3650112	PL VIO	INVOICED	2023-05-25	4300	PL - Padlock Violation
3634285	TP VIO	INVOICED	2023-04-27	8000	TP - Tobacco Fine Violation
3634286	PL VIO	INVOICED	2023-04-27	14700	PL - Padlock Violation
3536666	TP VIO	CREDITED	2022-10-13	8000	TP - Tobacco Fine Violation
3536667	PL VIO	CREDITED	2022-10-13	14700	PL - Padlock Violation
3464582	TS VIO	INVOICED	2022-07-21	1500	TS - State Fines (Tobacco)
3464583	SS VIO	INVOICED	2022-07-21	250	SS - State Surcharge (Tobacco)
3446210	TP VIO	INVOICED	2022-05-11	4000	TP - Tobacco Fine Violation
3446211	TO VIO	INVOICED	2022-05-11	1000	'TO - Tobacco Other
3384247	RENEWAL	INVOICED	2021-10-27	200	Tobacco Retail Dealer Renewal Fee
3381407	WM VIO	INVOICED	2021-10-18	800	WM - W&M Violation
3381385	CL VIO	INVOICED	2021-10-18	350	CL - Consumer Law Violation
3381406	OL VIO	INVOICED	2021-10-18	500	OL - Other Violation
3350974	OL VIO	CREDITED	2021-07-19	250	OL - Other Violation
3350975	WM VIO	CREDITED	2021-07-19	50	WM - W&M Violation
3350973	CL VIO	CREDITED	2021-07-19	175	CL - Consumer Law Violation
3350045	SCALE-01	INVOICED	2021-07-15	20	SCALE TO 33 LBS
3108257	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3086500	TP VIO	INVOICED	2019-09-18	2000	TP - Tobacco Fine Violation
3044035	TP VIO	CREDITED	2019-06-07	2000	TP - Tobacco Fine Violation
3042807	TS VIO	INVOICED	2019-06-05	2000	TS - State Fines (Tobacco)
3042808	SS VIO	INVOICED	2019-06-05	100	SS - State Surcharge (Tobacco)
2979020	TP VIO	INVOICED	2019-02-11	2000	TP - Tobacco Fine Violation
2979021	TO VIO	INVOICED	2019-02-11	1000	'TO - Tobacco Other
2979022	SS VIO	CREDITED	2019-02-11	100	SS - State Surcharge (Tobacco)
2872118	TP VIO	INVOICED	2018-09-10	750	TP - Tobacco Fine Violation
2872117	TS VIO	INVOICED	2018-09-10	750	TS - State Fines (Tobacco)
2872119	SS VIO	INVOICED	2018-09-10	50	SS - State Surcharge (Tobacco)
2826385	DCA-SUS	CREDITED	2018-08-06	150	Suspense Account
2826384	PROCESSING	INVOICED	2018-08-06	50	License Processing Fee
2781747	LICENSE	CREDITED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2708099	RENEWAL	INVOICED	2017-12-11	110	Cigarette Retail Dealer Renewal Fee
2592184	TO VIO	INVOICED	2017-04-18	2000	'TO - Tobacco Other
2575889	SCALE-01	INVOICED	2017-03-16	20	SCALE TO 33 LBS
2432924	LICENSE	INVOICED	2016-09-13	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-13	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-13	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
2023-06-13	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-06-07	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
2023-06-07	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-07	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-06-07	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-09	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-09	No data	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	No data	No data
2023-03-09	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
2023-03-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-03-09	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2023-03-09	No data	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-09	No data	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	No data
2023-03-09	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-01	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
2022-06-01	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-06-01	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2022-06-01	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-10	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-02-10	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
2022-02-10	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-02-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-15	Default Decision	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	No data	1	No data
2021-07-15	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2021-07-15	Default Decision	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	No data	1	No data
2021-07-15	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2019-04-08	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
2019-04-08	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-11-21	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-11-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-11-21	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-11-21	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2018-11-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-08-02	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2018-08-02	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2017-03-02	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	No data	1	No data
2017-03-02	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

KING OF FULTON DELI AND TOBACCO I, INC.

Company Details

DOS Process Agent

Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address