| Name: | NEREID GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Feb 2018 (7 years ago) |
| Entity Number: | 5294550 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 4389 MATILDA AVENUE, BRONX, NY, United States, 10466 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 4389 MATILDA AVENUE, BRONX, NY, United States, 10466 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-07 | 2022-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-01 | 2022-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-02-27 | 2022-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180227010683 | 2018-02-27 | CERTIFICATE OF INCORPORATION | 2018-02-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-11 | No data | 4389 MATILDA AVE, Bronx, BRONX, NY, 10466 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 4389 MATILDA AVE, Bronx, BRONX, NY, 10466 | Business Padlocked | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 4359 MATILDA AVE, Bronx, BRONX, NY, 10466 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 4389 MATILDA AVE, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 4389 MATILDA AVE, Bronx, BRONX, NY, 10466 | 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 |
|---|---|---|---|---|---|
| 3289362 | INTEREST | INVOICED | 2021-01-28 | 55.20000076293945 | Interest Payment |
| 3289351 | DCA-PP-LF01 | INVOICED | 2021-01-28 | 50 | Payment Plan Late Fee |
| 3167941 | INTEREST | CREDITED | 2020-03-10 | 49.90999984741211 | Interest Payment |
| 3167179 | DCA-PP-DEF01 | CREDITED | 2020-03-06 | 100 | Payment Plan Default Fee |
| 3156759 | INTEREST | CREDITED | 2020-02-10 | 47.70000076293945 | Interest Payment |
| 3155638 | DCA-PP-DEF01 | CREDITED | 2020-02-06 | 100 | Payment Plan Default Fee |
| 3148107 | DCA-PP-DEF01 | INVOICED | 2020-01-23 | 100 | Payment Plan Default Fee |
| 3146080 | INTEREST | CREDITED | 2020-01-17 | 58.810001373291016 | Interest Payment |
| 3146023 | INTEREST | CREDITED | 2020-01-17 | 57.95000076293945 | Interest Payment |
| 3142541 | INTEREST | CREDITED | 2020-01-10 | 57.09000015258789 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-02 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-02 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-02 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-03-02 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2019-03-02 | Settlement (Pre-Hearing) | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | 1 | No data | No data |
| 2019-03-02 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2018-06-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-06-19 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-06-19 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
