| Name: | UTICA DELI & SMOKE SHOP CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Feb 2017 (8 years ago) |
| Entity Number: | 5087420 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 321 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Address ZIP Code: | 11213 |
Contact Details
Phone +1 347-469-8085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 321 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073090-1-DCA | Inactive | Business | 2018-06-11 | 2021-11-30 |
| 2056209-2-DCA | Inactive | Business | 2017-07-25 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170217010155 | 2017-02-17 | CERTIFICATE OF INCORPORATION | 2017-02-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-02 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-30 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-11 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-08 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-31 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-10 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Warning | 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 |
|---|---|---|---|---|---|
| 3119779 | TS VIO | INVOICED | 2019-11-26 | 1500 | TS - State Fines (Tobacco) |
| 3119780 | SS VIO | INVOICED | 2019-11-26 | 50 | SS - State Surcharge (Tobacco) |
| 3118700 | OL VIO | INVOICED | 2019-11-22 | 125 | OL - Other Violation |
| 3118027 | PL VIO | INVOICED | 2019-11-21 | 500 | PL - Padlock Violation |
| 3117867 | SCALE-01 | INVOICED | 2019-11-20 | 20 | SCALE TO 33 LBS |
| 3089749 | RENEWAL | INVOICED | 2019-09-25 | 200 | Electronic Cigarette Dealer Renewal |
| 3085440 | TP VIO | INVOICED | 2019-09-16 | 2000 | TP - Tobacco Fine Violation |
| 2932539 | RENEWAL | INVOICED | 2018-11-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2800892 | SS VIO | INVOICED | 2018-06-19 | 50 | SS - State Surcharge (Tobacco) |
| 2800893 | TS VIO | INVOICED | 2018-06-19 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-11-14 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2019-05-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-05-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-31 | Default 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 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
