| Name: | 140 CENTRE FINEST DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2020 (4 years ago) |
| Entity Number: | 5873309 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 CENTRE ST., NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED-MUSLEH ALKAIFI | DOS Process Agent | 140 CENTRE ST., NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201106010160 | 2020-11-06 | CERTIFICATE OF INCORPORATION | 2020-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-27 | No data | 140 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-03 | No data | 140 CENTRE ST, Manhattan, NEW YORK, NY, 10013 | 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 |
|---|---|---|---|---|---|
| 3305971 | PL VIO | INVOICED | 2021-03-04 | 500 | PL - Padlock Violation |
| 3305972 | TO VIO | INVOICED | 2021-03-04 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-03 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-03-03 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
