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500 SUPER DELI CORP

Company Details

Name: 500 SUPER DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 2016 (8 years ago)
Entity Number: 5032500
ZIP code: 11211
County: Kings
Place of Formation: New York
Address: 500 GRAND STREET, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-384-0384

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
500 SUPER DELI CORP DOS Process Agent 500 GRAND STREET, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
2073527-1-DCA Inactive Business 2018-06-15 2019-11-30
2047662-2-DCA Inactive Business 2017-01-25 2020-12-31

History

Start date End date Type Value
2016-11-02 2021-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161102010181 2016-11-02 CERTIFICATE OF INCORPORATION 2016-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-05 No data 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-28 No data 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-16 No data 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-22 No data 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-10 No data 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-23 No data 500 GRAND ST, Brooklyn, BROOKLYN, NY, 11211 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
2966682 PL VIO INVOICED 2019-01-23 500 PL - Padlock Violation
2966958 PL VIO INVOICED 2019-01-23 500 PL - Padlock Violation
2938539 RENEWAL INVOICED 2018-12-05 200 Tobacco Retail Dealer Renewal Fee
2928178 CLATE INVOICED 2018-11-10 100 Late Fee
2926850 CLATE INVOICED 2018-11-08 100 Late Fee
2916711 TO VIO INVOICED 2018-10-25 500 'TO - Tobacco Other
2916718 SS VIO INVOICED 2018-10-25 50 SS - State Surcharge (Tobacco)
2916716 TS VIO INVOICED 2018-10-25 750 TS - State Fines (Tobacco)
2916717 TP VIO INVOICED 2018-10-25 750 TP - Tobacco Fine Violation
2902974 SS VIO CREDITED 2018-10-04 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-01-16 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2019-01-16 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data
2018-09-22 Settlement (Pre-Hearing) SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2018-09-22 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2018-09-22 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2017-05-10 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State