| Name: | IBB GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2018 (7 years ago) |
| Entity Number: | 5269731 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1711 BOONE AVE, BRONX, NY, United States, 10460 |
| Address ZIP Code: | 10460 |
Contact Details
Phone +1 917-683-4715
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IBB GOURMET DELI CORP | DOS Process Agent | 1711 BOONE AVE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| ABBAS HIDAIS | Agent | 1711 BOONE AVE, BRONX, NY, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074302-1-DCA | Inactive | Business | 2018-06-23 | 2021-11-30 |
| 2066785-1-DCA | Inactive | Business | 2018-02-23 | 2021-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180118010564 | 2018-01-18 | CERTIFICATE OF INCORPORATION | 2018-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-12 | No data | 1711 BOONE AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-23 | No data | 1711 BOONE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-02 | No data | 1711 BOONE AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-17 | No data | 1711 BOONE AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 1711 BOONE AVE, Bronx, BRONX, NY, 10460 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 1711 BOONE AVE, Bronx, BRONX, NY, 10460 | Closed | 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 |
|---|---|---|---|---|---|
| 3423849 | TS VIO | INVOICED | 2022-03-07 | 1700 | TS - State Fines (Tobacco) |
| 3423850 | SS VIO | INVOICED | 2022-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3387751 | PL VIO | INVOICED | 2021-11-08 | 9500 | PL - Padlock Violation |
| 3387753 | OL VIO | INVOICED | 2021-11-08 | 17000 | OL - Other Violation |
| 3363353 | SCALE-01 | INVOICED | 2021-08-25 | 20 | SCALE TO 33 LBS |
| 3363271 | TS VIO | CREDITED | 2021-08-25 | 1275 | TS - State Fines (Tobacco) |
| 3363272 | OL VIO | CREDITED | 2021-08-25 | 8500 | OL - Other Violation |
| 3363270 | SS VIO | CREDITED | 2021-08-25 | 250 | SS - State Surcharge (Tobacco) |
| 3236072 | SS VIO | INVOICED | 2020-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 3235910 | SS VIO | CREDITED | 2020-09-28 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 17 | No data | 17 | No data |
| 2021-08-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 17 | No data | 17 | No data |
| 2020-01-02 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2020-01-02 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-02 | 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 |
| 2020-01-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
