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CONEY ISLAND DELI & CONVENIENCE CORP

Company Details

Name: CONEY ISLAND DELI & CONVENIENCE CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jun 2021 (3 years ago)
Entity Number: 6029338
ZIP code: 11224
County: Kings
Place of Formation: New York
Address: 2115 SURF AVE, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CONEY ISLAND CELI & CONVENIENCE CORP DOS Process Agent 2115 SURF AVE, BROOKLYN, NY, United States, 11224

History

Start date End date Type Value
2021-06-04 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210604010513 2021-06-04 CERTIFICATE OF INCORPORATION 2021-06-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-09-12 No data 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-03-07 No data 2115 SURF AVE, Brooklyn, BROOKLYN, NY, 11224 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
3522975 TS VIO INVOICED 2022-09-14 1500 TS - State Fines (Tobacco)
3522976 SS VIO INVOICED 2022-09-14 250 SS - State Surcharge (Tobacco)
3522574 SCALE-01 INVOICED 2022-09-13 20 SCALE TO 33 LBS
3455690 PL VIO INVOICED 2022-06-14 9400 PL - Padlock Violation
3455691 TO VIO INVOICED 2022-06-14 4000 'TO - Tobacco Other
3455689 TP VIO INVOICED 2022-06-14 2000 TP - Tobacco Fine Violation
3454924 PL VIO INVOICED 2022-06-13 7400 PL - Padlock Violation
3454925 OL VIO INVOICED 2022-06-13 7000 OL - Other Violation
3425781 TS VIO CREDITED 2022-03-11 1125 TS - State Fines (Tobacco)
3425780 SS VIO CREDITED 2022-03-11 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-03-07 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-07 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
2022-03-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2022-03-07 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-03-07 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2022-03-07 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-03-07 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 20 Nov 2024

Sources: New York Secretary of State