| Name: | FINE GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2020 (5 years ago) |
| Entity Number: | 5725969 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 700 E 234TH ST, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-306-7787
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FINE GOURMET DELI CORP | DOS Process Agent | 700 E 234TH ST, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| WALEED ALHUMEDI | Agent | 700 E 234TH ST, BRONX, NY, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015195-1-DCA | Inactive | Business | 2014-11-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-11 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311020092 | 2020-03-11 | CERTIFICATE OF INCORPORATION | 2020-03-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-13 | No data | 700 EAST 234 STREET, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-08 | No data | 700 EAST 234 STREET, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-03 | No data | 700 EAST 234 STREET, Bronx, BRONX, NY, 10466 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-03 | No data | 700 234TH ST, Bronx, BRONX, NY, 10466 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-01 | No data | 9048 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-23 | No data | 9048 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-03 | No data | 9048 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-12 | No data | 9048 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-26 | No data | 9048 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 9048 SUTPHIN BLVD, Queens, JAMAICA, NY, 11435 | No 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 |
|---|---|---|---|---|---|
| 3621808 | TP VIO | INVOICED | 2023-03-27 | 500 | TP - Tobacco Fine Violation |
| 3621819 | CL VIO | INVOICED | 2023-03-27 | 150 | CL - Consumer Law Violation |
| 3596037 | TS VIO | INVOICED | 2023-02-09 | 1500 | TS - State Fines (Tobacco) |
| 3596038 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3583132 | TP VIO | CREDITED | 2023-01-18 | 375 | TP - Tobacco Fine Violation |
| 3583131 | TS VIO | CREDITED | 2023-01-18 | 2250 | TS - State Fines (Tobacco) |
| 3583130 | SS VIO | CREDITED | 2023-01-18 | 250 | SS - State Surcharge (Tobacco) |
| 3583318 | CL VIO | CREDITED | 2023-01-18 | 150 | CL - Consumer Law Violation |
| 3533999 | PL VIO | INVOICED | 2022-10-04 | 14800 | PL - Padlock Violation |
| 3533997 | TP VIO | INVOICED | 2022-10-04 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-13 | Default Decision | 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 | No data | No data | 1 |
| 2023-01-13 | 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 |
| 2023-01-13 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-06-08 | 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 |
| 2022-06-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-08 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 4 | No data | 4 | No data |
| 2022-02-03 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
