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KING 163RD DELI CORPORATION

Company Details

Name: KING 163RD DELI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2022 (3 years ago)
Entity Number: 6366305
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 517 E 163RD ST, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KING 163RD DELI CORPORATION DOS Process Agent 517 E 163RD ST, BRONX, NY, United States, 10451

Filings

Filing Number Date Filed Type Effective Date
220104003313 2022-01-04 CERTIFICATE OF INCORPORATION 2022-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-28 No data 517 E 163RD ST, Bronx, BRONX, NY, 10451 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-15 No data 517 E 163RD ST, Bronx, BRONX, NY, 10451 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 517 E 163RD ST, Bronx, BRONX, NY, 10451 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
3648618 SS VIO INVOICED 2023-05-22 250 SS - State Surcharge (Tobacco)
3648617 TS VIO INVOICED 2023-05-22 1500 TS - State Fines (Tobacco)
3609181 TP VIO INVOICED 2023-03-02 2000 TP - Tobacco Fine Violation
3609183 TO VIO INVOICED 2023-03-02 1000 'TO - Tobacco Other
3609182 PL VIO INVOICED 2023-03-02 16000 PL - Padlock Violation
3601744 OL VIO INVOICED 2023-02-22 1000 OL - Other Violation
3601742 TP VIO INVOICED 2023-02-22 500 TP - Tobacco Fine Violation
3601743 PL VIO INVOICED 2023-02-22 4800 PL - Padlock Violation
3593998 SS VIO INVOICED 2023-02-06 250 SS - State Surcharge (Tobacco)
3593997 TS VIO INVOICED 2023-02-06 400 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-28 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
2022-11-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-11-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-11-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-15 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-15 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-09-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2022-09-15 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
2022-09-15 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

Date of last update: 20 Nov 2024

Sources: New York Secretary of State