| Name: | BIG FAMOUS 1 DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 2019 (5 years ago) |
| Entity Number: | 5606431 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 130 9TH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 130 9TH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-08-19 | 2022-05-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190819010143 | 2019-08-19 | CERTIFICATE OF INCORPORATION | 2019-08-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-02 | No data | 130 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-24 | No data | 130 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-28 | No data | 130 9TH AVE, Manhattan, NEW YORK, NY, 10011 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-06 | No data | 130 9TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-14 | No data | 130 9TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-16 | No data | 130 9TH AVE, Manhattan, NEW YORK, NY, 10011 | 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 |
|---|---|---|---|---|---|
| 3621367 | TS VIO | INVOICED | 2023-03-24 | 1050 | TS - State Fines (Tobacco) |
| 3621368 | SS VIO | INVOICED | 2023-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3617579 | TS VIO | INVOICED | 2023-03-17 | 1500 | TS - State Fines (Tobacco) |
| 3617580 | SS VIO | INVOICED | 2023-03-17 | 250 | SS - State Surcharge (Tobacco) |
| 3579020 | SS VIO | INVOICED | 2023-01-09 | 250 | SS - State Surcharge (Tobacco) |
| 3579019 | TS VIO | INVOICED | 2023-01-09 | 1500 | TS - State Fines (Tobacco) |
| 3562517 | PL VIO | INVOICED | 2022-12-06 | 42900 | PL - Padlock Violation |
| 3562516 | TP VIO | INVOICED | 2022-12-06 | 1000 | TP - Tobacco Fine Violation |
| 3562518 | TO VIO | INVOICED | 2022-12-06 | 1000 | 'TO - Tobacco Other |
| 3549141 | SCALE-01 | INVOICED | 2022-11-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-06-28 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-06-28 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-06 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-06 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-10-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-06 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-06-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2021-06-14 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
