| Name: | RADFAN SUTPHIN KING DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2016 (8 years ago) |
| Entity Number: | 5052328 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-60 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RADFAN SUTPHIN KING DELI CORP | DOS Process Agent | 107-60 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161213010490 | 2016-12-13 | CERTIFICATE OF INCORPORATION | 2016-12-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-09-24 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-27 | No data | 10760 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | 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 |
|---|---|---|---|---|---|
| 2641840 | PL VIO | INVOICED | 2017-07-14 | 2100 | PL - Padlock Violation |
| 2618935 | PL VIO | CREDITED | 2017-06-01 | 5100 | PL - Padlock Violation |
| 2594331 | CLATE | INVOICED | 2017-04-23 | 100 | Late Fee |
| 2588776 | TO VIO | INVOICED | 2017-04-12 | 1500 | 'TO - Tobacco Other |
| 2582332 | TO VIO | CREDITED | 2017-03-29 | 1500 | 'TO - Tobacco Other |
| 2577699 | PL VIO | CREDITED | 2017-03-20 | 500 | PL - Padlock Violation |
| 2576734 | LICENSE | INVOICED | 2017-03-17 | 110 | Cigarette Retail Dealer License Fee |
| 2572123 | SCALE-01 | INVOICED | 2017-03-08 | 20 | SCALE TO 33 LBS |
| 2572275 | CL VIO | INVOICED | 2017-03-08 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-27 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-02-27 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-02-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-27 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
