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TAKI DELI CORP

Company Details

Name: TAKI DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2019 (5 years ago)
Entity Number: 5605235
County: Bronx
Place of Formation: New York
Address: 124 E 183RD ST, BRONX, NY, United States, 10453
Address ZIP Code: 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KHALED ALTAREB Agent 124 E 183RD ST, BRONX, NY, 10453

DOS Process Agent

Name Role Address
TAKI DELI CORP DOS Process Agent 124 E 183RD ST, BRONX, NY, United States, 10453

History

Start date End date Type Value
2019-08-15 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190815020083 2019-08-15 CERTIFICATE OF INCORPORATION 2019-08-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-28 No data 124 E 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-18 TAKI DELI 124 EAST 183RD STREET, BRONX, Bronx, NY, 10453 A Food Inspection Department of Agriculture and Markets No data
2021-10-22 No data 124 E 183RD ST, Bronx, BRONX, NY, 10453 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-03 No data 124 E 183RD ST, Bronx, BRONX, NY, 10453 Violation 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
3655730 TS VIO INVOICED 2023-06-12 100 TS - State Fines (Tobacco)
3655731 SS VIO INVOICED 2023-06-12 250 SS - State Surcharge (Tobacco)
3612623 PL VIO INVOICED 2023-03-08 34400 PL - Padlock Violation
3612624 OL VIO INVOICED 2023-03-08 2000 OL - Other Violation
3583872 TP VIO INVOICED 2023-01-19 3000 TP - Tobacco Fine Violation
3583873 PL VIO INVOICED 2023-01-19 36400 PL - Padlock Violation
3583874 TO VIO INVOICED 2023-01-19 2000 'TO - Tobacco Other
3431922 TS VIO INVOICED 2022-03-29 2200 TS - State Fines (Tobacco)
3431923 SS VIO INVOICED 2022-03-29 250 SS - State Surcharge (Tobacco)
3431511 SS VIO INVOICED 2022-03-28 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-28 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
2022-09-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-09-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-09-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-28 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data 1 No data
2021-10-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 22 No data 22 No data
2021-10-22 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State