| Name: | 3M GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2019 (6 years ago) |
| Entity Number: | 5495016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 316 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10027 |
| Address ZIP Code: | 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 316 ST. NICHOLAS AVE., NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-14 | 2023-04-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190214010380 | 2019-02-14 | CERTIFICATE OF INCORPORATION | 2019-02-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-25 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-04 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 316 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10027 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3600935 | TS VIO | INVOICED | 2023-02-21 | 1500 | TS - State Fines (Tobacco) |
| 3600936 | SS VIO | INVOICED | 2023-02-21 | 250 | SS - State Surcharge (Tobacco) |
| 3548415 | PL VIO | INVOICED | 2022-11-02 | 43700 | PL - Padlock Violation |
| 3548414 | TP VIO | INVOICED | 2022-11-02 | 2000 | TP - Tobacco Fine Violation |
| 3548416 | TO VIO | INVOICED | 2022-11-02 | 1000 | 'TO - Tobacco Other |
| 3360492 | CL VIO | INVOICED | 2021-08-16 | 350 | CL - Consumer Law Violation |
| 3360495 | PL VIO | INVOICED | 2021-08-16 | 6600 | PL - Padlock Violation |
| 3336430 | PL VIO | CREDITED | 2021-06-08 | 500 | PL - Padlock Violation |
| 3335877 | CL VIO | CREDITED | 2021-06-07 | 175 | CL - Consumer Law Violation |
| 3335598 | SCALE-01 | INVOICED | 2021-06-04 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-25 | 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 |
| 2021-06-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-06-04 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
