| Name: | DAY & NIGHT III DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Oct 2018 (6 years ago) |
| Entity Number: | 5429879 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1479 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAY & NIGHT III DELI INC | DOS Process Agent | 1479 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| AHMED ABDULLAH ALAWDI | Agent | 24306 MERRICK BLVD, ROSEDALE, NY, 11422 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181022010367 | 2018-10-22 | CERTIFICATE OF INCORPORATION | 2018-10-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-02-16 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-26 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-27 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-24 | No data | 1479 BEACH CHANNEL DR, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 3145678 | PL VIO | INVOICED | 2020-01-17 | 21500 | PL - Padlock Violation |
| 3122829 | OL VIO | INVOICED | 2019-12-04 | 250 | OL - Other Violation |
| 3122828 | CL VIO | INVOICED | 2019-12-04 | 175 | CL - Consumer Law Violation |
| 3064778 | NGC | INVOICED | 2019-07-23 | 20 | No Good Check Fee |
| 3046910 | TO VIO | INVOICED | 2019-06-14 | 1000 | 'TO - Tobacco Other |
| 3046909 | PL VIO | INVOICED | 2019-06-14 | 1000 | PL - Padlock Violation |
| 3038053 | OL VIO | INVOICED | 2019-05-22 | 750 | OL - Other Violation |
| 3037431 | PL VIO | INVOICED | 2019-05-21 | 4900 | PL - Padlock Violation |
| 3012982 | OL VIO | CREDITED | 2019-04-04 | 375 | OL - Other Violation |
| 3011503 | PL VIO | CREDITED | 2019-04-03 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-26 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-11-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2019-11-26 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-03-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-03-27 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-03-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-03-24 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-03-24 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
