Name: | 1054 UNITED DELI & TOBACCO CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Oct 2021 (3 years ago) |
Entity Number: | 6299388 |
County: | Bronx |
Place of Formation: | New York |
Address: | 1054 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459 |
Address ZIP Code: | 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
c/o THE CORP. | DOS Process Agent | 1054 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
211008001330 | 2021-10-08 | CERTIFICATE OF INCORPORATION | 2021-10-08 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-12-22 | No data | 1054 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-07-14 | No data | 1054 SOUTHERN BLVD, Bronx, BRONX, NY, 10459 | 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 |
---|---|---|---|---|---|
3611446 | TP VIO | INVOICED | 2023-03-07 | 2500 | TP - Tobacco Fine Violation |
3611448 | TO VIO | INVOICED | 2023-03-07 | 2000 | 'TO - Tobacco Other |
3611447 | PL VIO | INVOICED | 2023-03-07 | 11000 | PL - Padlock Violation |
3611320 | CL VIO | INVOICED | 2023-03-07 | 150 | CL - Consumer Law Violation |
3605240 | TS VIO | INVOICED | 2023-02-28 | 1500 | TS - State Fines (Tobacco) |
3605241 | SS VIO | INVOICED | 2023-02-28 | 250 | SS - State Surcharge (Tobacco) |
3598528 | OL VIO | INVOICED | 2023-02-15 | 11000 | OL - Other Violation |
3598527 | PL VIO | INVOICED | 2023-02-15 | 9900 | PL - Padlock Violation |
3573385 | CL VIO | CREDITED | 2022-12-29 | 150 | CL - Consumer Law Violation |
3552345 | TP VIO | INVOICED | 2022-11-10 | 2500 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-12-22 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
2022-12-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2022-12-22 | 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 |
2022-12-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-12-22 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
2022-07-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-07-14 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | 11 |
2022-07-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | 11 | No data |
2022-07-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2022-07-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 12 | No data | 12 | No data |
Date of last update: 02 Nov 2024
Sources: New York Secretary of State