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1054 UNITED DELI & TOBACCO CORP.

Company Details

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

DOS Process Agent

Name Role Address
c/o THE CORP. DOS Process Agent 1054 SOUTHERN BOULEVARD, BRONX, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
211008001330 2021-10-08 CERTIFICATE OF INCORPORATION 2021-10-08

Inspections

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

Fine And Fees

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

Issued Charges

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