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CATHERINE DELI CORP

Company Details

Name: CATHERINE DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2021 (4 years ago)
Entity Number: 5945620
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 43 CATHERINE ST, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CATHERINE DELI CORP DOS Process Agent 43 CATHERINE ST, NEW YORK, NY, United States, 10038

Licenses

Number Type Address
750180 Retail grocery store 43 CATHERINE ST, NEW YORK, NY, 10038

History

Start date End date Type Value
2023-09-22 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-20 2023-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-02-19 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210219010533 2021-02-19 CERTIFICATE OF INCORPORATION 2021-02-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-15 CATHERINE DELI 43 CATHERINE ST, NEW YORK, New York, NY, 10038 A Food Inspection Department of Agriculture and Markets No data
2023-02-02 No data 43 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-05 CATHERINE DELI 43 CATHERINE ST, NEW YORK, New York, NY, 10038 B Food Inspection Department of Agriculture and Markets 15B - Non-food contact surfaces of the deli slicer in the deli food preparation area have accumulation of dried food residues.
2022-12-05 No data 43 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-21 No data 43 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-05-20 No data 43 CATHERINE ST, Manhattan, NEW YORK, NY, 10038 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
3656763 SS VIO INVOICED 2023-06-14 250 SS - State Surcharge (Tobacco)
3656762 TS VIO INVOICED 2023-06-14 1500 TS - State Fines (Tobacco)
3632482 TO VIO INVOICED 2023-04-24 2000 'TO - Tobacco Other
3632481 PL VIO INVOICED 2023-04-24 19200 PL - Padlock Violation
3632480 TP VIO INVOICED 2023-04-24 500 TP - Tobacco Fine Violation
3621008 OL VIO INVOICED 2023-03-24 2000 OL - Other Violation
3621007 PL VIO INVOICED 2023-03-24 11200 PL - Padlock Violation
3613622 TO VIO INVOICED 2023-03-10 2000 'TO - Tobacco Other
3613620 TP VIO INVOICED 2023-03-10 4000 TP - Tobacco Fine Violation
3613621 PL VIO INVOICED 2023-03-10 15300 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-02 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
2023-02-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-02-02 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2023-02-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-05 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-12-05 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-05 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-12-05 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-05 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
2022-12-05 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State