| Name: | 969 UNITED DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2017 (8 years ago) |
| Entity Number: | 5060631 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 969 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-501-9770
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 969 UNITED DELI INC. | DOS Process Agent | 969 SENECA AVE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050158-2-DCA | Inactive | Business | 2017-03-28 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170103010243 | 2017-01-03 | CERTIFICATE OF INCORPORATION | 2017-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-13 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-18 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-15 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-22 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-19 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-17 | No data | 969 SENECA AVE, Queens, RIDGEWOOD, NY, 11385 | No 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 |
|---|---|---|---|---|---|
| 3010687 | TP VIO | INVOICED | 2019-04-01 | 750 | TP - Tobacco Fine Violation |
| 2930613 | RENEWAL | INVOICED | 2018-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2833266 | PROCESSING | INVOICED | 2018-08-27 | 50 | License Processing Fee |
| 2833268 | DCA-SUS | CREDITED | 2018-08-27 | 150 | Suspense Account |
| 2787886 | SCALE-01 | INVOICED | 2018-05-09 | 20 | SCALE TO 33 LBS |
| 2780340 | LICENSE | CREDITED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2653064 | CL VIO | INVOICED | 2017-08-08 | 350 | CL - Consumer Law Violation |
| 2604453 | NGC | INVOICED | 2017-05-05 | 20 | No Good Check Fee |
| 2602070 | CL VIO | CREDITED | 2017-05-03 | 175 | CL - Consumer Law Violation |
| 2595328 | SCALE-01 | INVOICED | 2017-04-25 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-04-19 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
