CLASSIC DELI CORP

Company Details

Name:	CLASSIC DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2017 (8 years ago)
Entity Number:	5096144
County:	Bronx
Place of Formation:	New York
Address:	1452 E GUN HILL RD, BRONX, NY, United States, 10469
Address ZIP Code:	10469

Contact Details

Phone +1 929-216-7091

Phone +1 757-710-2629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
CLASSIC DELI CORP	DOS Process Agent	1452 E GUN HILL RD, BRONX, NY, United States, 10469

Agent

Name	Role	Address
HASHEM ALHADISS	Agent	1452 E GUN HILL RD, BRONX, NY, 10469

Licenses

Number	Status	Type	Date	End date
2076871-1-DCA	Inactive	Business	2018-08-09	2019-11-30
2057361-2-DCA	Inactive	Business	2017-08-23	2022-12-31
2056292-2-DCA	Inactive	Business	2017-07-26	2020-12-31
1391756-DCA	Inactive	Business	2011-05-12	2016-12-31

History

Start date	End date	Type	Value
2017-03-03	2024-01-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170303010466	2017-03-03	CERTIFICATE OF INCORPORATION	2017-03-03

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-05	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-21	CLASSIC DELI	1452 E GUN HILL ROAD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2022-11-21	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-17	No data	125 KINGSTON 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
2022-06-02	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-01	CLASSIC DELI	1452 E GUN HILL ROAD, BRONX, Bronx, NY, 10469	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-25	No data	125 KINGSTON 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
2021-04-08	No data	125 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-12-02	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-16	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	125 KINGSTON 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
2020-01-06	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-14	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-21	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-18	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-29	No data	125 KINGSTON 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
2019-02-06	No data	125 KINGSTON 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
2018-10-20	No data	125 KINGSTON 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
2018-06-28	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-09	No data	125 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-29	No data	1452 E GUN HILL RD, Bronx, BRONX, NY, 10469	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-05	No data	125 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	125 KINGSTON 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
2016-04-06	No data	125 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-28	No data	125 KINGSTON 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
2015-05-16	No data	125 KINGSTON 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
2014-08-07	No data	125 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-27	No data	125 KINGSTON AVE, Brooklyn, BROOKLYN, NY, 11213	Pass	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
3614757	PL VIO	INVOICED	2023-03-13	67900	PL - Padlock Violation
3614758	OL VIO	INVOICED	2023-03-13	24000	OL - Other Violation
3614856	TS VIO	INVOICED	2023-03-13	2000	TS - State Fines (Tobacco)
3614857	SS VIO	INVOICED	2023-03-13	250	SS - State Surcharge (Tobacco)
3614791	TS VIO	INVOICED	2023-03-13	2500	TS - State Fines (Tobacco)
3614792	SS VIO	INVOICED	2023-03-13	250	SS - State Surcharge (Tobacco)
3590339	TO VIO	INVOICED	2023-01-30	95000	'TO - Tobacco Other
3590338	PL VIO	INVOICED	2023-01-30	12900	PL - Padlock Violation
3588597	CL VIO	INVOICED	2023-01-27	250	CL - Consumer Law Violation
3588598	OL VIO	INVOICED	2023-01-27	350	OL - Other Violation
3559014	TS VIO	INVOICED	2022-11-28	2500	TS - State Fines (Tobacco)
3559015	SS VIO	INVOICED	2022-11-28	250	SS - State Surcharge (Tobacco)
3557674	CL VIO	CREDITED	2022-11-23	250	CL - Consumer Law Violation
3557675	OL VIO	CREDITED	2022-11-23	350	OL - Other Violation
3557392	OL VIO	INVOICED	2022-11-22	40000	OL - Other Violation
3557391	PL VIO	INVOICED	2022-11-22	53200	PL - Padlock Violation
3555841	PL VIO	INVOICED	2022-11-18	42600	PL - Padlock Violation
3555840	TP VIO	INVOICED	2022-11-18	4000	TP - Tobacco Fine Violation
3555842	TO VIO	INVOICED	2022-11-18	6000	'TO - Tobacco Other
3554086	SS VIO	INVOICED	2022-11-15	250	SS - State Surcharge (Tobacco)
3554065	TS VIO	INVOICED	2022-11-15	1200	TS - State Fines (Tobacco)
3520553	PL VIO	INVOICED	2022-09-07	54400	PL - Padlock Violation
3520552	TP VIO	INVOICED	2022-09-07	2500	TP - Tobacco Fine Violation
3520554	TO VIO	INVOICED	2022-09-07	52000	'TO - Tobacco Other
3520547	CL VIO	INVOICED	2022-09-07	150	CL - Consumer Law Violation
3520548	OL VIO	INVOICED	2022-09-07	150	OL - Other Violation
3473336	PL VIO	CREDITED	2022-08-17	42600	PL - Padlock Violation
3473337	TO VIO	CREDITED	2022-08-17	6000	'TO - Tobacco Other
3473335	TP VIO	CREDITED	2022-08-17	4000	TP - Tobacco Fine Violation
3461189	OL VIO	INVOICED	2022-07-07	12000	OL - Other Violation
3461188	PL VIO	INVOICED	2022-07-07	13600	PL - Padlock Violation
3454007	OL VIO	CREDITED	2022-06-08	150	OL - Other Violation
3454006	CL VIO	CREDITED	2022-06-08	150	CL - Consumer Law Violation
3439667	PL VIO	CREDITED	2022-04-19	30700	PL - Padlock Violation
3439668	TO VIO	CREDITED	2022-04-19	6000	'TO - Tobacco Other
3439666	TP VIO	CREDITED	2022-04-19	4000	TP - Tobacco Fine Violation
3337411	PL VIO	INVOICED	2021-06-11	10000	PL - Padlock Violation
3337439	OL VIO	INVOICED	2021-06-11	500	OL - Other Violation
3330243	SS VIO	INVOICED	2021-05-13	250	SS - State Surcharge (Tobacco)
3330242	TS VIO	INVOICED	2021-05-13	1500	TS - State Fines (Tobacco)
3328834	SS VIO	INVOICED	2021-05-07	250	SS - State Surcharge (Tobacco)
3328832	TS VIO	INVOICED	2021-05-07	750	TS - State Fines (Tobacco)
3318294	OL VIO	CREDITED	2021-04-15	250	OL - Other Violation
3316539	SCALE-01	INVOICED	2021-04-08	20	SCALE TO 33 LBS
3313569	SS VIO	INVOICED	2021-03-30	250	SS - State Surcharge (Tobacco)
3313568	TS VIO	INVOICED	2021-03-30	1500	TS - State Fines (Tobacco)
3305842	TP VIO	INVOICED	2021-03-04	3000	TP - Tobacco Fine Violation
3305844	TO VIO	INVOICED	2021-03-04	24000	'TO - Tobacco Other
3305843	PL VIO	INVOICED	2021-03-04	35800	PL - Padlock Violation
3300206	PL VIO	INVOICED	2021-02-24	33300	PL - Padlock Violation
3300207	OL VIO	INVOICED	2021-02-24	10000	OL - Other Violation
3285361	TO VIO	INVOICED	2021-01-20	11000	'TO - Tobacco Other
3285360	PL VIO	INVOICED	2021-01-20	32300	PL - Padlock Violation
3285359	TP VIO	INVOICED	2021-01-20	2000	TP - Tobacco Fine Violation
3274227	RENEWAL	INVOICED	2020-12-23	200	Tobacco Retail Dealer Renewal Fee
3246763	TS VIO	INVOICED	2020-10-16	1000	TS - State Fines (Tobacco)
3246764	SS VIO	CREDITED	2020-10-16	250	SS - State Surcharge (Tobacco)
3246811	SS VIO	INVOICED	2020-10-16	50	SS - State Surcharge (Tobacco)
3234418	SS VIO	INVOICED	2020-09-21	50	SS - State Surcharge (Tobacco)
3234006	TS VIO	INVOICED	2020-09-21	1000	TS - State Fines (Tobacco)
3234007	SS VIO	CREDITED	2020-09-21	250	SS - State Surcharge (Tobacco)
3197487	TO VIO	INVOICED	2020-08-07	1000	'TO - Tobacco Other
3197486	TP VIO	INVOICED	2020-08-07	2000	TP - Tobacco Fine Violation
3179615	TO VIO	CREDITED	2020-05-12	1000	'TO - Tobacco Other
3179616	SS VIO	CREDITED	2020-05-12	50	SS - State Surcharge (Tobacco)
3179613	TS VIO	CREDITED	2020-05-12	750	TS - State Fines (Tobacco)
3179614	TP VIO	CREDITED	2020-05-12	1750	TP - Tobacco Fine Violation
3170556	SS VIO	VOIDED	2020-03-19	50	SS - State Surcharge (Tobacco)
3170554	TP VIO	VOIDED	2020-03-19	1750	TP - Tobacco Fine Violation
3170553	TS VIO	VOIDED	2020-03-19	750	TS - State Fines (Tobacco)
3170555	TO VIO	VOIDED	2020-03-19	1000	'TO - Tobacco Other
3170409	TS VIO	VOIDED	2020-03-18	750	TS - State Fines (Tobacco)
3170408	SS VIO	VOIDED	2020-03-18	50	SS - State Surcharge (Tobacco)
3170410	TP VIO	VOIDED	2020-03-18	1750	TP - Tobacco Fine Violation
3170411	TO VIO	VOIDED	2020-03-18	2000	'TO - Tobacco Other
3161466	PL VIO	INVOICED	2020-02-24	10400	PL - Padlock Violation
3161461	TP VIO	INVOICED	2020-02-24	1000	TP - Tobacco Fine Violation
3161462	PL VIO	INVOICED	2020-02-24	4800	PL - Padlock Violation
3159726	PL VIO	INVOICED	2020-02-19	9600	PL - Padlock Violation
3150579	SS VIO	INVOICED	2020-01-30	100	SS - State Surcharge (Tobacco)
3150578	TS VIO	INVOICED	2020-01-30	2000	TS - State Fines (Tobacco)
3142965	SCALE-01	INVOICED	2020-01-10	20	SCALE TO 33 LBS
3132154	PL VIO	CREDITED	2019-12-27	500	PL - Padlock Violation
3114398	TO VIO	INVOICED	2019-11-12	2000	'TO - Tobacco Other
3114397	TP VIO	INVOICED	2019-11-12	4000	TP - Tobacco Fine Violation
3103164	TS VIO	INVOICED	2019-10-16	3000	TS - State Fines (Tobacco)
3103165	SS VIO	INVOICED	2019-10-16	150	SS - State Surcharge (Tobacco)
3069837	TP VIO	INVOICED	2019-08-05	2000	TP - Tobacco Fine Violation
3069838	TO VIO	INVOICED	2019-08-05	2000	'TO - Tobacco Other
3050436	TP VIO	CREDITED	2019-06-25	1500	TP - Tobacco Fine Violation
3050437	TO VIO	CREDITED	2019-06-25	1500	'TO - Tobacco Other
3050434	SS VIO	CREDITED	2019-06-25	150	SS - State Surcharge (Tobacco)
3050435	TS VIO	CREDITED	2019-06-25	2250	TS - State Fines (Tobacco)
3044829	PL VIO	INVOICED	2019-06-10	500	PL - Padlock Violation
2983307	PL VIO	INVOICED	2019-02-15	500	PL - Padlock Violation
2983071	CL VIO	INVOICED	2019-02-15	262.5	CL - Consumer Law Violation
2980535	SCALE-01	INVOICED	2019-02-12	20	SCALE TO 33 LBS
2959314	RENEWAL	INVOICED	2019-01-09	200	Tobacco Retail Dealer Renewal Fee
2959119	RENEWAL	INVOICED	2019-01-08	200	Tobacco Retail Dealer Renewal Fee
2781708	LICENSE	INVOICED	2018-04-25	200	Electronic Cigarette Dealer License Fee
2678073	TO VIO	INVOICED	2017-10-18	1000	'TO - Tobacco Other
2665335	CL VIO	INVOICED	2017-09-13	350	CL - Consumer Law Violation
2661576	SCALE-01	INVOICED	2017-08-31	20	SCALE TO 33 LBS
2647959	LICENSE	INVOICED	2017-07-27	85	Cigarette Retail Dealer License Fee
2644004	OL VIO	INVOICED	2017-07-19	125	OL - Other Violation
2644003	CL VIO	INVOICED	2017-07-19	175	CL - Consumer Law Violation
2642251	SCALE-01	INVOICED	2017-07-14	20	SCALE TO 33 LBS
2640653	CL VIO	CREDITED	2017-07-12	350	CL - Consumer Law Violation
2638846	LICENSE	INVOICED	2017-07-07	85	Cigarette Retail Dealer License Fee
2627815	TO VIO	CREDITED	2017-06-20	1000	'TO - Tobacco Other
2613835	TS VIO	INVOICED	2017-05-18	1000	TS - State Fines (Tobacco)
2613834	SS VIO	INVOICED	2017-05-18	50	SS - State Surcharge (Tobacco)
2575564	SS VIO	CREDITED	2017-03-16	50	SS - State Surcharge (Tobacco)
2575563	TO VIO	INVOICED	2017-03-16	1000	'TO - Tobacco Other
2553822	SS VIO	CREDITED	2017-02-16	50	SS - State Surcharge (Tobacco)
2553821	TO VIO	CREDITED	2017-02-16	1000	'TO - Tobacco Other
2553820	TS VIO	CREDITED	2017-02-16	750	TS - State Fines (Tobacco)
2398260	TO VIO	CREDITED	2016-08-11	2000	'TO - Tobacco Other
2370474	TO VIO	VOIDED	2016-06-22	1000	'TO - Tobacco Other
2370475	SS VIO	VOIDED	2016-06-22	50	SS - State Surcharge (Tobacco)
2370473	TS VIO	VOIDED	2016-06-22	750	TS - State Fines (Tobacco)
2325058	CL VIO	CREDITED	2016-04-13	175	CL - Consumer Law Violation
2325014	TO VIO	CREDITED	2016-04-13	500	'TO - Tobacco Other
2324047	SCALE-01	INVOICED	2016-04-12	20	SCALE TO 33 LBS
2210718	SS VIO	VOIDED	2015-11-05	50	SS - State Surcharge (Tobacco)
2210717	TO VIO	VOIDED	2015-11-05	1000	'TO - Tobacco Other
2210716	TS VIO	VOIDED	2015-11-05	750	TS - State Fines (Tobacco)
2089465	TO VIO	CREDITED	2015-05-26	750	'TO - Tobacco Other
1876186	RENEWAL	INVOICED	2014-11-07	110	Cigarette Retail Dealer Renewal Fee
1638946	SCALE-01	INVOICED	2014-03-31	20	SCALE TO 33 LBS
213684	PL VIO	INVOICED	2013-09-10	300	PL - Padlock Violation
206829	CNV_LF	INVOICED	2013-08-30	100	LF - Late Fee
206830	OL VIO	INVOICED	2013-08-19	350	OL - Other Violation
352303	LATE	INVOICED	2013-08-05	100	Scale Late Fee
352304	CNV_SI	INVOICED	2013-07-01	20	SI - Certificate of Inspection fee (scales)
1128988	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
186210	OL VIO	INVOICED	2012-04-24	250	OL - Other Violation
332595	CNV_SI	INVOICED	2012-04-11	20	SI - Certificate of Inspection fee (scales)
1071148	LICENSE	INVOICED	2011-05-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-21	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-11-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	19	No data	19	No data
2022-11-21	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-11-21	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-11-21	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	No data	No data	12
2022-11-21	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	No data	12	No data
2022-06-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-02	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2022-06-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	10	No data	10	No data
2022-06-02	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-06-02	Default Decision	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	1	No data
2022-06-02	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-06-02	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-06-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2022-06-02	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2022-06-02	Default Decision	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	1	No data
2022-06-02	Default Decision	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	No data	1	No data
2022-01-25	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-01-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-25	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2022-01-25	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-01-25	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	4	No data	4	No data
2022-01-25	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	No data	12	No data
2022-01-25	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-01-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	No data	12	No data
2021-04-08	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-04-08	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-12-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	12	No data	12	No data
2020-12-02	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-12-02	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	10	No data	10	No data
2020-12-02	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-12-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-12-02	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-12-02	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-12-02	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	10	No data	10	No data
2020-09-16	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	10	No data	10	No data
2020-09-16	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-16	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2020-09-16	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-09-16	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-09-16	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-02-25	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-02-25	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-25	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-25	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-01-06	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-12-14	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-12-14	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-14	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-09-21	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-09-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-09-21	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-09-21	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-09-21	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-18	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-06-18	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2019-06-18	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-18	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2019-06-18	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-06-18	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-18	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2019-05-29	Pleaded	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2019-02-06	Pleaded	RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2019-02-06	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-07-05	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2017-07-05	Pleaded	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2016-08-01	Decision Dismissed	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	No data	1
2016-04-06	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2016-04-06	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2015-10-28	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	1	No data
2015-10-28	Hearing Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2015-05-16	Hearing 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	No data	1

Date of last update: 05 Nov 2024

Sources: New York Secretary of State

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