| Name: | THUNDER DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5122992 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 725 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-484-8138
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THUNDER DELI CORP | DOS Process Agent | 725 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| MUKARRAM AL HALMI | Agent | 725 NOSTRAND AVE, BROOKLYN, NY, 11216 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731043 | No data | Retail grocery store | No data | No data | No data | 725 NOSTRAND AVE, BROOKLYN, NY, 11216 | No data |
| 0071-22-109131 | No data | Alcohol sale | 2022-04-01 | 2022-04-01 | 2025-04-30 | 725 NOSTRAND AVE, BROOKLYN, New York, 11216 | Grocery Store |
| 2060628-2-DCA | Active | Business | 2017-11-13 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-20 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-04-20 | 2019-01-03 | Address | 725 NOSTRAND AVE, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190103000766 | 2019-01-03 | CERTIFICATE OF CHANGE | 2019-01-03 |
| 170420010246 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-24 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-18 | THUNDER DELI | 725 NOSTRAND AVE, BROOKLYN, Kings, NY, 11216 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-11-28 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-23 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-21 | THUNDER DELI | 725 NOSTRAND AVE, BROOKLYN, Kings, NY, 11216 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-09-16 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-03 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-24 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-09 | No data | 725 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3566285 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3559562 | SS VIO | INVOICED | 2022-11-29 | 250 | SS - State Surcharge (Tobacco) |
| 3559564 | PL VIO | INVOICED | 2022-11-29 | 500 | PL - Padlock Violation |
| 3559565 | OL VIO | INVOICED | 2022-11-29 | 500 | OL - Other Violation |
| 3559563 | TS VIO | INVOICED | 2022-11-29 | 75 | TS - State Fines (Tobacco) |
| 3490804 | OL VIO | INVOICED | 2022-08-25 | 100 | OL - Other Violation |
| 3490589 | SCALE-01 | INVOICED | 2022-08-24 | 20 | SCALE TO 33 LBS |
| 3429904 | SS VIO | INVOICED | 2022-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3429903 | TS VIO | INVOICED | 2022-03-23 | 1500 | TS - State Fines (Tobacco) |
| 3397770 | TP VIO | INVOICED | 2021-12-23 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-11-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-11-28 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-28 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-11-28 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-28 | No data | 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 | No data | No data |
| 2022-11-28 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-08-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-09-16 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
