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CLEVELAND DELI AND CONVENIENCE CORP

Company Details

Name: CLEVELAND DELI AND CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 31 Oct 2017 (7 years ago)
Date of dissolution: 09 Dec 2022
Entity Number: 5227210
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 230 CLEVELAND ST, BROOKLYN, NY, United States, 11208

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLEVELAND DELI AND COVENIENCE CORP DOS Process Agent 230 CLEVELAND ST, BROOKLYN, NY, United States, 11208

History

Start date End date Type Value
2017-10-31 2022-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-10-31 2023-03-28 Address 230 CLEVELAND ST, BROOKLYN, NY, 11208, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230328003882 2022-12-09 CERTIFICATE OF DISSOLUTION-CANCELLATION 2022-12-09
171031010461 2017-10-31 CERTIFICATE OF INCORPORATION 2017-10-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-08-04 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-04 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-28 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-20 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-12 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-09 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-03 No data 230 CLEVELAND ST, Brooklyn, BROOKLYN, NY, 11208 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
3263770 SS VIO INVOICED 2020-12-01 100 SS - State Surcharge (Tobacco)
3263575 SS VIO CREDITED 2020-12-01 500 SS - State Surcharge (Tobacco)
3263574 TS VIO INVOICED 2020-12-01 3000 TS - State Fines (Tobacco)
3234266 PL VIO INVOICED 2020-09-21 25900 PL - Padlock Violation
3234267 TO VIO INVOICED 2020-09-21 66000 'TO - Tobacco Other
3234245 TP VIO INVOICED 2020-09-21 5000 TP - Tobacco Fine Violation
3087699 SS VIO INVOICED 2019-09-20 50 SS - State Surcharge (Tobacco)
3087698 TS VIO INVOICED 2019-09-20 1000 TS - State Fines (Tobacco)
3077574 SS VIO INVOICED 2019-08-29 150 SS - State Surcharge (Tobacco)
3077573 TS VIO INVOICED 2019-08-29 4500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-03-04 Default Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-03-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 13 No data 13 No data
2020-03-04 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-03-04 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
2020-03-04 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-03-04 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-03-04 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-12-20 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-12-20 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State