| Name: | SESE FAMILY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2022 (3 years ago) |
| Entity Number: | 6455726 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 531 E. TREMONT AVENUE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SESE FAMILY DELI CORP. | DOS Process Agent | 531 E. TREMONT AVENUE, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220411002699 | 2022-04-11 | CERTIFICATE OF INCORPORATION | 2022-04-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-21 | No data | 531 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-27 | No data | 531 E TREMONT AVE, Bronx, BRONX, NY, 10457 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-12-07 | No data | 531 E TREMONT AVE, Bronx, BRONX, NY, 10457 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-15 | No data | 531 E TREMONT AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 3672383 | TP VIO | INVOICED | 2023-07-21 | 1000 | TP - Tobacco Fine Violation |
| 3672384 | PL VIO | INVOICED | 2023-07-21 | 2100 | PL - Padlock Violation |
| 3639213 | SS VIO | INVOICED | 2023-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3639210 | TS VIO | INVOICED | 2023-05-02 | 1125 | TS - State Fines (Tobacco) |
| 3639212 | PL VIO | INVOICED | 2023-05-02 | 500 | PL - Padlock Violation |
| 3639211 | TP VIO | INVOICED | 2023-05-02 | 750 | TP - Tobacco Fine Violation |
| 3639207 | PL VIO | INVOICED | 2023-05-02 | 500 | PL - Padlock Violation |
| 3639208 | OL VIO | INVOICED | 2023-05-02 | 500 | OL - Other Violation |
| 3639209 | SS VIO | INVOICED | 2023-05-02 | 250 | SS - State Surcharge (Tobacco) |
| 3639206 | TS VIO | INVOICED | 2023-05-02 | 50 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-21 | Hearing 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 | No data | 1 |
| 2023-03-21 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2023-03-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-03-21 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-27 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-12-27 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
