| Name: | ISMAEL GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2018 (6 years ago) |
| Entity Number: | 5382289 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 269 E 194TH STREET, APT 4B, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TERRY M LASALVIA | DOS Process Agent | 269 E 194TH STREET, APT 4B, BRONX, NY, United States, 10458 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180725010481 | 2018-07-25 | CERTIFICATE OF INCORPORATION | 2018-07-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-11 | No data | 126 W 238TH ST, Bronx, BRONX, NY, 10463 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-05 | No data | 126 W 238TH ST, Bronx, BRONX, NY, 10463 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-05 | No data | 126 W 238TH ST, Bronx, BRONX, NY, 10463 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-08 | No data | 126 W 238TH ST, Bronx, BRONX, NY, 10463 | 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 |
|---|---|---|---|---|---|
| 2988018 | INTEREST | INVOICED | 2019-02-25 | 9.789999961853027 | Interest Payment |
| 2983256 | SCALE-01 | INVOICED | 2019-02-15 | 20 | SCALE TO 33 LBS |
| 2967992 | INTEREST | INVOICED | 2019-01-25 | 19.56999969482422 | Interest Payment |
| 2950949 | INTEREST | INVOICED | 2018-12-25 | 29.360000610351562 | Interest Payment |
| 2933753 | INTEREST | INVOICED | 2018-11-25 | 39.150001525878906 | Interest Payment |
| 2922179 | SS VIO | INVOICED | 2018-11-01 | 100 | SS - State Surcharge (Tobacco) |
| 2922178 | TO VIO | INVOICED | 2018-11-01 | 1500 | 'TO - Tobacco Other |
| 2922175 | TS VIO | INVOICED | 2018-11-01 | 1500 | TS - State Fines (Tobacco) |
| 2922176 | TP VIO | INVOICED | 2018-11-01 | 750 | TP - Tobacco Fine Violation |
| 2922177 | PL VIO | INVOICED | 2018-11-01 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-08 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-09-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
