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1514 CONVENIENCE AND DELI CORPORATION

Company Details

Name: 1514 CONVENIENCE AND DELI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2022 (2 years ago)
Entity Number: 6584329
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 1514 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1514 CONVENIENCE AND DELI CORPORATION DOS Process Agent 1514 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Filings

Filing Number Date Filed Type Effective Date
220908002672 2022-09-08 CERTIFICATE OF INCORPORATION 2022-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-01-25 No data 1514 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031 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
3655460 PL VIO INVOICED 2023-06-12 10000 PL - Padlock Violation
3655461 OL VIO INVOICED 2023-06-12 1000 OL - Other Violation
3631533 TO VIO INVOICED 2023-04-20 14000 'TO - Tobacco Other
3631532 PL VIO INVOICED 2023-04-20 7100 PL - Padlock Violation
3631531 TP VIO INVOICED 2023-04-20 1000 TP - Tobacco Fine Violation
3619374 SS VIO CREDITED 2023-03-21 250 SS - State Surcharge (Tobacco)
3619371 TS VIO CREDITED 2023-03-21 50 TS - State Fines (Tobacco)
3619372 PL VIO CREDITED 2023-03-21 500 PL - Padlock Violation
3619373 OL VIO CREDITED 2023-03-21 500 OL - Other Violation
3587894 TO VIO CREDITED 2023-01-26 7000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-25 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
2023-01-25 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 14 No data 14 No data
2023-01-25 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
2023-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-25 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 19 Nov 2024

Sources: New York Secretary of State