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FABULOUS DELI GROCERY CORP

Company Details

Name: FABULOUS DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2021 (3 years ago) (Companies founded in June 2021)
Entity Number: 6037257
ZIP code: 11435 (Companies in Queens, 11435)
County: Queens
Place of Formation: New York
Address: 146-22 JAMAICA AVE, JAMAICA, NY, United States, 11435

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FABULOUS DELI GROCERY CORP DOS Process Agent 146-22 JAMAICA AVE, JAMAICA, NY, United States, 11435

History

Start date End date Type Value
2021-11-18 2022-11-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-15 2021-11-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210615010698 2021-06-15 CERTIFICATE OF INCORPORATION 2021-06-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-14 No data 14622 JAMAICA AVE, Queens, JAMAICA, NY, 11435 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-13 No data 14622 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-29 No data 14622 JAMAICA AVE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-11 No data 14622 JAMAICA AVENUE, Queens, JAMAICA, NY, 11435 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-01-11 No data 14622 JAMAICA AVE, Queens, JAMAICA, NY, 11435 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
3643980 TP VIO INVOICED 2023-05-10 2000 TP - Tobacco Fine Violation
3643981 PL VIO INVOICED 2023-05-10 7200 PL - Padlock Violation
3643893 OL VIO INVOICED 2023-05-10 2000 OL - Other Violation
3643892 PL VIO INVOICED 2023-05-10 17700 PL - Padlock Violation
3597865 SCALE-01 INVOICED 2023-02-14 20 SCALE TO 33 LBS
3535716 PL VIO INVOICED 2022-10-11 16300 PL - Padlock Violation
3456401 TS VIO INVOICED 2022-06-16 1500 TS - State Fines (Tobacco)
3456402 SS VIO INVOICED 2022-06-16 250 SS - State Surcharge (Tobacco)
3455566 TS VIO INVOICED 2022-06-14 200 TS - State Fines (Tobacco)
3455567 SS VIO INVOICED 2022-06-14 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-13 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-02-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-02-13 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
2023-02-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-13 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-29 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-11 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-01-11 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
2022-01-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 2 No data 2 No data
2022-01-11 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