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AMERICAN MARKET DELI INC.

Company Details

Name: AMERICAN MARKET DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2018 (7 years ago)
Entity Number: 5278017
County: Bronx
Place of Formation: New York
Address: 1403 BRONX RIVER AVE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMERICAN MARKET DELI INC. DOS Process Agent 1403 BRONX RIVER AVE, BRONX, NY, United States, 10472

Filings

Filing Number Date Filed Type Effective Date
180131010586 2018-01-31 CERTIFICATE OF INCORPORATION 2018-01-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-15 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-26 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-11 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-05-05 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-03 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-24 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-26 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 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
3419513 TS VIO INVOICED 2022-02-22 400 TS - State Fines (Tobacco)
3419514 SS VIO INVOICED 2022-02-22 250 SS - State Surcharge (Tobacco)
3417079 SS VIO INVOICED 2022-02-14 250 SS - State Surcharge (Tobacco)
3417078 TS VIO INVOICED 2022-02-14 1500 TS - State Fines (Tobacco)
3361333 TP VIO INVOICED 2021-08-18 2000 TP - Tobacco Fine Violation
3361334 PL VIO INVOICED 2021-08-18 7000 PL - Padlock Violation
3361183 PL VIO INVOICED 2021-08-18 5000 PL - Padlock Violation
3361184 OL VIO INVOICED 2021-08-18 4000 OL - Other Violation
3352088 SS VIO CREDITED 2021-07-21 250 SS - State Surcharge (Tobacco)
3351536 TS VIO CREDITED 2021-07-20 200 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-06-03 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-06-03 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
2021-06-03 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data 4 No data
2021-06-03 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-06-03 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-06-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2021-06-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-08-26 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 No data 1
2020-08-26 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data 1

Date of last update: 04 Nov 2024

Sources: New York Secretary of State