| Name: | THOMAS DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Dec 2021 (3 years ago) |
| Entity Number: | 6341070 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2240 2ND AVE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2240 2ND AVE, NEW YORK, NY, United States, 10029 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 751568 | Retail grocery store | No data | No data | No data | 2240 2ND AVE, NEW YORK, NY, 10029 | No data |
| 0081-22-120804 | Alcohol sale | 2022-10-24 | 2022-10-24 | 2025-09-30 | 2240 2ND AVE, NEW YORK, New York, 10029 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-03 | 2024-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211203000447 | 2021-12-03 | CERTIFICATE OF INCORPORATION | 2021-12-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-07-29 | THOMAS DELI | 2240 2ND AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-12-04 | THOMAS DELI | 2240 2ND AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-06-28 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-06-27 | THOMAS DELI | 2240 2ND AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-20 | THOMAS DELI | 2240 2ND AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-29 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-17 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-19 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-04 | THOMAS DELI | 2240 2ND AVE, NEW YORK, New York, NY, 10029 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-01 | No data | 2240 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3603259 | SS VIO | INVOICED | 2023-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3603258 | TS VIO | INVOICED | 2023-02-24 | 1500 | TS - State Fines (Tobacco) |
| 3600966 | TS VIO | INVOICED | 2023-02-21 | 1500 | TS - State Fines (Tobacco) |
| 3600967 | SS VIO | INVOICED | 2023-02-21 | 250 | SS - State Surcharge (Tobacco) |
| 3587425 | SS VIO | INVOICED | 2023-01-25 | 250 | SS - State Surcharge (Tobacco) |
| 3587424 | TS VIO | INVOICED | 2023-01-25 | 1500 | TS - State Fines (Tobacco) |
| 3551404 | TP VIO | INVOICED | 2022-11-09 | 2000 | TP - Tobacco Fine Violation |
| 3551406 | TO VIO | INVOICED | 2022-11-09 | 3000 | 'TO - Tobacco Other |
| 3551405 | PL VIO | INVOICED | 2022-11-09 | 21900 | PL - Padlock Violation |
| 3549313 | TP VIO | INVOICED | 2022-11-03 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-29 | 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 |
| 2022-08-29 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-08-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-17 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-17 | 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 |
| 2022-08-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
