| Name: | TOTTENVILLE GOURMET DELI AND SMOKE SHOP INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5123440 |
| ZIP code: | 10307 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 7507 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
Contact Details
Phone +1 347-257-7689
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TOTTENVILLE GOURMET DELI AND SMOKE SHOP INC | DOS Process Agent | 7507 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2055739-2-DCA | Inactive | Business | 2017-07-14 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-20 | 2024-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170420010553 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-04-28 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-15 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-06 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-05-28 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-06 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-25 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-07 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-24 | No data | 7507 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10307 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3430836 | TS VIO | INVOICED | 2022-03-25 | 2400 | TS - State Fines (Tobacco) |
| 3430837 | SS VIO | INVOICED | 2022-03-25 | 250 | SS - State Surcharge (Tobacco) |
| 3398944 | PL VIO | INVOICED | 2022-01-03 | 24500 | PL - Padlock Violation |
| 3398945 | OL VIO | INVOICED | 2022-01-03 | 48000 | OL - Other Violation |
| 3398941 | PL VIO | INVOICED | 2022-01-03 | 26100 | PL - Padlock Violation |
| 3339673 | TS VIO | INVOICED | 2021-06-18 | 100 | TS - State Fines (Tobacco) |
| 3339674 | SS VIO | INVOICED | 2021-06-18 | 250 | SS - State Surcharge (Tobacco) |
| 3313546 | PL VIO | INVOICED | 2021-03-30 | 42600 | PL - Padlock Violation |
| 3313465 | TP VIO | INVOICED | 2021-03-30 | 1000 | TP - Tobacco Fine Violation |
| 3312658 | PL VIO | INVOICED | 2021-03-26 | 35000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-10-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-15 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 24 | No data | 24 | No data |
| 2021-10-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 24 | No data | 24 | No data |
| 2021-01-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-01-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-01-06 | 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 |
| 2021-01-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-01-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-09-14 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
