| Name: | NORMAN DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Aug 2020 (4 years ago) (Companies founded in August 2020) |
| Entity Number: | 5807742 |
| ZIP code: | 11416 (Companies in Queens, 11416) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED HASSAN | Agent | 107-23 75TH STREET, OZONE PARK, NY, 11416 |
| Name | Role | Address |
|---|---|---|
| NORMAN DELI INC | DOS Process Agent | 88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-08-10 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200810020139 | 2020-08-10 | CERTIFICATE OF INCORPORATION | 2020-08-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-06 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-27 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 8820 95TH AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3593971 | TS VIO | INVOICED | 2023-02-06 | 1500 | TS - State Fines (Tobacco) |
| 3593972 | SS VIO | INVOICED | 2023-02-06 | 250 | SS - State Surcharge (Tobacco) |
| 3526672 | PL VIO | INVOICED | 2022-09-27 | 2100 | PL - Padlock Violation |
| 3526671 | TP VIO | INVOICED | 2022-09-27 | 2000 | TP - Tobacco Fine Violation |
| 3443346 | SS VIO | CREDITED | 2022-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3443348 | TP VIO | CREDITED | 2022-05-02 | 1750 | TP - Tobacco Fine Violation |
| 3443349 | PL VIO | CREDITED | 2022-05-02 | 500 | PL - Padlock Violation |
| 3443347 | TS VIO | CREDITED | 2022-05-02 | 1125 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-28 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-28 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-28 | Hearing 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 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
