| Name: | DIVINO NINO BB DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2018 (7 years ago) |
| Entity Number: | 5289980 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 927 EAST 169TH STREET, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DIVINO NINO BB DELI CORP. | DOS Process Agent | 927 EAST 169TH STREET, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180220011053 | 2018-02-20 | CERTIFICATE OF INCORPORATION | 2018-02-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-08-26 | No data | 927 E 169TH ST, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-05 | No data | 927 E 169TH ST, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-20 | No data | 927 E 169TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-20 | No data | 927 E 169TH ST, Bronx, BRONX, NY, 10459 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 2981016 | TS VIO | INVOICED | 2019-02-13 | 1000 | TS - State Fines (Tobacco) |
| 2981015 | SS VIO | INVOICED | 2019-02-13 | 50 | SS - State Surcharge (Tobacco) |
| 2938262 | PL VIO | INVOICED | 2018-12-04 | 2100 | PL - Padlock Violation |
| 2938261 | TP VIO | INVOICED | 2018-12-04 | 1000 | TP - Tobacco Fine Violation |
| 2938263 | SS VIO | CREDITED | 2018-12-04 | 50 | SS - State Surcharge (Tobacco) |
| 2936224 | PL VIO | INVOICED | 2018-11-29 | 6300 | PL - Padlock Violation |
| 2932006 | SCALE-01 | INVOICED | 2018-11-20 | 20 | SCALE TO 33 LBS |
| 2793981 | PL VIO | CREDITED | 2018-05-29 | 6300 | PL - Padlock Violation |
| 2766777 | PL VIO | CREDITED | 2018-03-30 | 500 | PL - Padlock Violation |
| 2766484 | SCALE-01 | INVOICED | 2018-03-29 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-20 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-20 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-10-20 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
| 2018-03-20 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
