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BIG E DELI N FUEL CORP.

Company Details

Name: BIG E DELI N FUEL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 2019 (6 years ago)
Entity Number: 5540476
ZIP code: 10314
County: Richmond
Place of Formation: New York
Address: 180 WEST SERVICE RD, STATEN ISLAND, NY, United States, 10314

Contact Details

Phone +1 917-742-4990

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE COMPANY DOS Process Agent 180 WEST SERVICE RD, STATEN ISLAND, NY, United States, 10314

Licenses

Number Status Type Date End date
2099349-2-DCA Inactive Business 2021-06-10 2022-12-31
2099350-2-DCA Inactive Business 2021-06-10 2022-11-30
2091390-2-DCA Inactive Business 2019-10-11 2022-12-31
2091391-2-DCA Inactive Business 2019-10-11 2022-11-30

History

Start date End date Type Value
2023-03-02 2024-03-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-14 2023-03-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-08-17 2022-01-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-04-24 2021-08-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190424010482 2019-04-24 CERTIFICATE OF INCORPORATION 2019-04-24

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-07-26 No data 180 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-14 No data 180 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3357118 OL VIO INVOICED 2021-08-05 250 OL - Other Violation
3355197 OL VIO CREDITED 2021-07-30 250 OL - Other Violation
3355196 CL VIO CREDITED 2021-07-30 175 CL - Consumer Law Violation
3354047 SS VIO INVOICED 2021-07-27 250 SS - State Surcharge (Tobacco)
3354048 TS VIO INVOICED 2021-07-27 1125 TS - State Fines (Tobacco)
3353452 SCALE-01 INVOICED 2021-07-26 20 SCALE TO 33 LBS
3335403 LICENSE INVOICED 2021-06-04 200 Tobacco Retail Dealer License Fee
3335404 LICENSE INVOICED 2021-06-04 150 Electronic Cigarette Dealer License Fee
3245646 RENEWAL INVOICED 2020-10-13 200 Tobacco Retail Dealer Renewal Fee
3231445 RENEWAL INVOICED 2020-09-09 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-26 Pleaded 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
2021-07-26 Pleaded 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 1 No data No data
2021-07-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State