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SMOKEY PARK DELI & GROCERY INC.

Company Details

Name: SMOKEY PARK DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Feb 2021 (4 years ago)
Entity Number: 5939596
County: Queens
Place of Formation: New York
Address: 124-19 95TH AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419
Address ZIP Code: 11419

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SMOKEY PARK DELI & GROCERY INC. DOS Process Agent 124-19 95TH AVENUE, SOUTH RICHMOND HILL, NY, United States, 11419

History

Start date End date Type Value
2021-02-11 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210211010200 2021-02-11 CERTIFICATE OF INCORPORATION 2021-02-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-20 No data 12419 95TH AVE, Queens, S RICHMOND HL, NY, 11419 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-22 No data 12419 95TH AVE, Queens, S RICHMOND HL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3427080 TS VIO INVOICED 2022-03-16 1500 TS - State Fines (Tobacco)
3427081 SS VIO INVOICED 2022-03-16 250 SS - State Surcharge (Tobacco)
3395091 TO VIO INVOICED 2021-12-13 1000 'TO - Tobacco Other
3395090 PL VIO INVOICED 2021-12-13 7000 PL - Padlock Violation
3395089 TP VIO INVOICED 2021-12-13 1000 TP - Tobacco Fine Violation
3353184 SS VIO CREDITED 2021-07-26 250 SS - State Surcharge (Tobacco)
3353187 PL VIO CREDITED 2021-07-26 500 PL - Padlock Violation
3353186 TP VIO CREDITED 2021-07-26 750 TP - Tobacco Fine Violation
3353188 TO VIO CREDITED 2021-07-26 1000 'TO - Tobacco Other
3353185 TS VIO CREDITED 2021-07-26 1125 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-22 Default Decision SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-07-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Date of last update: 03 Nov 2024

Sources: New York Secretary of State