| Name: | FRESH CITY DELII INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2022 (3 years ago) (Companies founded in February 2022) |
| Entity Number: | 6411414 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 925 HUNTS POINT AVE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRESH CITY DELII INCORPORATED | DOS Process Agent | 925 HUNTS POINT AVE, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220223001063 | 2022-02-23 | CERTIFICATE OF INCORPORATION | 2022-02-23 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-01 | No data | 925 HUNTS POINT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-29 | No data | 925 HUNTS POINT AVE, 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 |
|---|---|---|---|---|---|
| 3668248 | TS VIO | INVOICED | 2023-07-10 | 1500 | TS - State Fines (Tobacco) |
| 3668249 | SS VIO | INVOICED | 2023-07-10 | 250 | SS - State Surcharge (Tobacco) |
| 3596939 | TP VIO | INVOICED | 2023-02-13 | 500 | TP - Tobacco Fine Violation |
| 3596940 | PL VIO | INVOICED | 2023-02-13 | 4800 | PL - Padlock Violation |
| 3596929 | PL VIO | INVOICED | 2023-02-13 | 10300 | PL - Padlock Violation |
| 3596930 | TO VIO | INVOICED | 2023-02-13 | 13000 | 'TO - Tobacco Other |
| 3596928 | TP VIO | INVOICED | 2023-02-13 | 2000 | TP - Tobacco Fine Violation |
| 3596934 | CL VIO | INVOICED | 2023-02-13 | 150 | CL - Consumer Law Violation |
| 3597390 | TS VIO | INVOICED | 2023-02-13 | 4500 | TS - State Fines (Tobacco) |
| 3597391 | SS VIO | INVOICED | 2023-02-13 | 750 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-01 | 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 |
| 2022-12-01 | 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 |
| 2022-12-01 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-12-01 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-12-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2022-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 19 | No data | 19 | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
