| Name: | 160 GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5105968 |
| ZIP code: | 11433 (Companies in Queens, 11433) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 106-65 160TH STREET, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 646-413-5996
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED AK YAHYA | Agent | 106-65 160TH STREET, JAMAICA, NY, 11433 |
| Name | Role | Address |
|---|---|---|
| 160 GOURMET DELI INC | DOS Process Agent | 106-65 160TH STREET, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065614-2-DCA | Inactive | Business | 2018-02-02 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170321010466 | 2017-03-21 | CERTIFICATE OF INCORPORATION | 2017-03-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-12 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-09 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-28 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-11 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-28 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-02 | No data | 10665 160TH ST, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 3260288 | RENEWAL | INVOICED | 2020-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2917341 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2758910 | SCALE-01 | INVOICED | 2018-03-13 | 20 | SCALE TO 33 LBS |
| 2750702 | TP VIO | INVOICED | 2018-02-27 | 750 | TP - Tobacco Fine Violation |
| 2750703 | TO VIO | INVOICED | 2018-02-27 | 1750 | 'TO - Tobacco Other |
| 2750701 | TS VIO | INVOICED | 2018-02-27 | 750 | TS - State Fines (Tobacco) |
| 2750704 | SS VIO | INVOICED | 2018-02-27 | 50 | SS - State Surcharge (Tobacco) |
| 2714930 | LICENSE | INVOICED | 2017-12-22 | 85 | Cigarette Retail Dealer License Fee |
| 2663235 | SCALE-01 | INVOICED | 2017-09-07 | 20 | SCALE TO 33 LBS |
| 2610682 | LICENSE | INVOICED | 2017-05-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-11 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-02-11 | Pleaded | 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 | 1 | No data | No data |
| 2018-02-11 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-02-11 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
