| Name: | DAY & NIGHT II DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2016 (8 years ago) |
| Entity Number: | 5037947 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1479 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-337-6339
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMAD ABDO AL MARDAHI | Agent | 14520 243RD STREET, ROSEDALE, NY, 11422 |
| Name | Role | Address |
|---|---|---|
| DAY & NIGHT II DELI INC | DOS Process Agent | 1479 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2047740-2-DCA | Inactive | Business | 2017-01-26 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161114010536 | 2016-11-14 | CERTIFICATE OF INCORPORATION | 2016-11-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-05-30 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-20 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-09 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-11 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3037305 | PL VIO | INVOICED | 2019-05-21 | 4900 | PL - Padlock Violation |
| 3004793 | TO VIO | INVOICED | 2019-03-20 | 1000 | 'TO - Tobacco Other |
| 3004792 | TP VIO | INVOICED | 2019-03-20 | 2000 | TP - Tobacco Fine Violation |
| 2974985 | TP VIO | CREDITED | 2019-02-04 | 2000 | TP - Tobacco Fine Violation |
| 2974986 | TO VIO | CREDITED | 2019-02-04 | 1000 | 'TO - Tobacco Other |
| 2834391 | PROCESSING | INVOICED | 2018-08-29 | 50 | License Processing Fee |
| 2834392 | DCA-SUS | CREDITED | 2018-08-29 | 150 | Suspense Account |
| 2790427 | TS VIO | INVOICED | 2018-05-16 | 1000 | TS - State Fines (Tobacco) |
| 2790426 | SS VIO | INVOICED | 2018-05-16 | 50 | SS - State Surcharge (Tobacco) |
| 2777298 | SCALE-01 | INVOICED | 2018-04-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-27 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-10-16 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-10-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
