OCEAN ORGANIC DELI CORP

Company Details

Name:	OCEAN ORGANIC DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Sep 2017 (7 years ago) (Companies founded in September 2017)
Entity Number:	5202636
ZIP code:	11207 (Companies in Kings, 11207)
County:	Kings
Place of Formation:	New York
Address:	1803 BROADWAY, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 914-309-4103

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
OCEAN ORGANIC DELI CORP	DOS Process Agent	1803 BROADWAY, BROOKLYN, NY, United States, 11207

Licenses

Number	Status	Type	Date	End date	Address
731943	No data	Retail grocery store	No data	No data	1803 BROADWAY, BROOKLYN, NY, 11207
2068334-1-DCA	Inactive	Business	2018-03-26	2023-11-30	No data
2066712-1-DCA	Inactive	Business	2018-02-23	2023-12-31	No data

History

Start date	End date	Type	Value
2017-09-15	2024-04-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
170915010089	2017-09-15	CERTIFICATE OF INCORPORATION	2017-09-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-07-13	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-29	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-04	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-22	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-07	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-02	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-09	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-03-19	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-16	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	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	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-04	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-22	No data	1803 BROADWAY, Brooklyn, BROOKLYN, NY, 11207	Violation Issued	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
3670098	TS VIO	INVOICED	2023-07-14	2500	TS - State Fines (Tobacco)
3670099	SS VIO	INVOICED	2023-07-14	250	SS - State Surcharge (Tobacco)
3669114	SS VIO	INVOICED	2023-07-12	250	SS - State Surcharge (Tobacco)
3669113	TS VIO	INVOICED	2023-07-12	100	TS - State Fines (Tobacco)
3649722	TS VIO	INVOICED	2023-05-24	2500	TS - State Fines (Tobacco)
3649723	SS VIO	INVOICED	2023-05-24	250	SS - State Surcharge (Tobacco)
3626005	TP VIO	INVOICED	2023-04-05	7000	TP - Tobacco Fine Violation
3626006	PL VIO	INVOICED	2023-04-05	17500	PL - Padlock Violation
3625499	OL VIO	INVOICED	2023-04-04	2000	OL - Other Violation
3625498	PL VIO	INVOICED	2023-04-04	10000	PL - Padlock Violation
3623687	SCALE-01	INVOICED	2023-03-30	20	SCALE TO 33 LBS
3593957	SS VIO	INVOICED	2023-02-06	750	SS - State Surcharge (Tobacco)
3593956	TS VIO	INVOICED	2023-02-06	6500	TS - State Fines (Tobacco)
3581744	PL VIO	INVOICED	2023-01-13	32900	PL - Padlock Violation
3581743	TP VIO	INVOICED	2023-01-13	7000	TP - Tobacco Fine Violation
3527577	PL VIO	INVOICED	2022-09-29	22400	PL - Padlock Violation
3527576	TP VIO	INVOICED	2022-09-29	7000	TP - Tobacco Fine Violation
3461978	SS VIO	INVOICED	2022-07-11	250	SS - State Surcharge (Tobacco)
3461977	TS VIO	INVOICED	2022-07-11	100	TS - State Fines (Tobacco)
3443419	TP VIO	INVOICED	2022-05-02	5000	TP - Tobacco Fine Violation
3443414	OL VIO	INVOICED	2022-05-02	1000	OL - Other Violation
3422982	TS VIO	INVOICED	2022-03-03	5000	TS - State Fines (Tobacco)
3422983	SS VIO	INVOICED	2022-03-03	500	SS - State Surcharge (Tobacco)
3413803	PL VIO	INVOICED	2022-02-03	500	PL - Padlock Violation
3413307	SCALE-01	INVOICED	2022-02-02	20	SCALE TO 33 LBS
3397680	TP VIO	INVOICED	2021-12-23	9000	TP - Tobacco Fine Violation
3387783	RENEWAL	INVOICED	2021-11-08	200	Electronic Cigarette Dealer Renewal
3387451	RENEWAL	INVOICED	2021-11-05	200	Tobacco Retail Dealer Renewal Fee
3310878	TP VIO	INVOICED	2021-03-22	2000	TP - Tobacco Fine Violation
3166300	SS VIO	CREDITED	2020-03-04	50	SS - State Surcharge (Tobacco)
3162533	SS VIO	INVOICED	2020-02-26	100	SS - State Surcharge (Tobacco)
3162532	TS VIO	INVOICED	2020-02-26	2000	TS - State Fines (Tobacco)
3152559	TP VIO	INVOICED	2020-01-31	1000	TP - Tobacco Fine Violation
3131919	TP VIO	CREDITED	2019-12-26	1000	TP - Tobacco Fine Violation
3128560	TP VIO	INVOICED	2019-12-16	1000	TP - Tobacco Fine Violation
3125663	TO VIO	INVOICED	2019-12-11	2000	'TO - Tobacco Other
3125662	TP VIO	INVOICED	2019-12-11	2000	TP - Tobacco Fine Violation
3107641	RENEWAL	INVOICED	2019-10-28	200	Tobacco Retail Dealer Renewal Fee
3105829	TP VIO	CREDITED	2019-10-23	3000	TP - Tobacco Fine Violation
3105830	TO VIO	CREDITED	2019-10-23	2500	'TO - Tobacco Other
3105831	SS VIO	CREDITED	2019-10-23	100	SS - State Surcharge (Tobacco)
3105828	TS VIO	CREDITED	2019-10-23	1500	TS - State Fines (Tobacco)
3105654	SS VIO	CREDITED	2019-10-23	50	SS - State Surcharge (Tobacco)
3105652	TS VIO	CREDITED	2019-10-23	750	TS - State Fines (Tobacco)
3105653	TP VIO	CREDITED	2019-10-23	750	TP - Tobacco Fine Violation
3101529	TP VIO	VOIDED	2019-10-09	2000	TP - Tobacco Fine Violation
3101530	TO VIO	VOIDED	2019-10-09	2000	'TO - Tobacco Other
3101526	TP VIO	VOIDED	2019-10-09	1000	TP - Tobacco Fine Violation
3089897	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
3060082	SS VIO	VOIDED	2019-07-11	50	SS - State Surcharge (Tobacco)
3060083	TS VIO	VOIDED	2019-07-11	750	TS - State Fines (Tobacco)
3060084	TP VIO	VOIDED	2019-07-11	750	TP - Tobacco Fine Violation
3050653	TO VIO	VOIDED	2019-06-25	2500	'TO - Tobacco Other
3050652	TP VIO	VOIDED	2019-06-25	3000	TP - Tobacco Fine Violation
3050651	TS VIO	VOIDED	2019-06-25	1500	TS - State Fines (Tobacco)
3050650	SS VIO	VOIDED	2019-06-25	100	SS - State Surcharge (Tobacco)
2906823	TO VIO	INVOICED	2018-10-10	1000	'TO - Tobacco Other
2803067	TO VIO	INVOICED	2018-06-26	1000	'TO - Tobacco Other
2796753	SCALE-01	INVOICED	2018-06-06	20	SCALE TO 33 LBS
2796892	CL VIO	INVOICED	2018-06-06	175	CL - Consumer Law Violation
2796893	OL VIO	INVOICED	2018-06-06	125	OL - Other Violation
2753863	LICENSE	INVOICED	2018-03-01	200	Electronic Cigarette Dealer License Fee
2739048	LICENSE	INVOICED	2018-02-02	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-04	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
2023-01-04	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-01-04	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
2023-01-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-04	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
2023-01-04	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-01-04	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-22	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
2022-09-22	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-22	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-09-22	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-07	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2022-06-07	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-07	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-06-07	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
2022-06-07	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
2022-02-02	Pleaded	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	1	No data	No data
2022-02-02	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
2022-02-02	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
2022-02-02	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
2021-08-09	Default Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-08-09	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-09	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2021-08-09	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
2021-08-09	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-03-19	Pleaded	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	1	No data	No data
2019-12-16	Hearing 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
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 CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	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 E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	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 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	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-10-04	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2018-05-22	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
2018-05-22	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	1	No data
2018-05-22	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

OCEAN ORGANIC DELI CORP

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address