| Name: | CI GOURMET DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jan 2020 (5 years ago) (Companies founded in January 2020) |
| Entity Number: | 5682311 |
| ZIP code: | 11224 (Companies in Kings, 11224) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3602 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CI GOURMET DELI GROCERY CORP | DOS Process Agent | 3602 NEPTUNE AVE, BROOKLYN, NY, United States, 11224 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-06-03 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-06 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200106020154 | 2020-01-06 | CERTIFICATE OF INCORPORATION | 2020-01-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-08 | No data | 3602 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-17 | No data | 3602 NEPTUNE AVE, Brooklyn, BROOKLYN, NY, 11224 | 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 |
|---|---|---|---|---|---|
| 3470301 | SS VIO | INVOICED | 2022-08-04 | 500 | SS - State Surcharge (Tobacco) |
| 3470300 | TS VIO | INVOICED | 2022-08-04 | 3000 | TS - State Fines (Tobacco) |
| 3470304 | TS VIO | INVOICED | 2022-08-04 | 2000 | TS - State Fines (Tobacco) |
| 3470305 | SS VIO | INVOICED | 2022-08-04 | 250 | SS - State Surcharge (Tobacco) |
| 3450364 | PL VIO | INVOICED | 2022-05-25 | 9100 | PL - Padlock Violation |
| 3450365 | TO VIO | INVOICED | 2022-05-25 | 7000 | 'TO - Tobacco Other |
| 3450363 | TP VIO | INVOICED | 2022-05-25 | 4500 | TP - Tobacco Fine Violation |
| 3450361 | OL VIO | INVOICED | 2022-05-25 | 20000 | OL - Other Violation |
| 3450360 | PL VIO | INVOICED | 2022-05-25 | 7100 | PL - Padlock Violation |
| 3419889 | SS VIO | CREDITED | 2022-02-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-17 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-17 | 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 |
| 2022-02-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2022-02-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2022-02-17 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
