| Name: | JORDAN DELICATE DELI 3, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2022 (2 years ago) (Companies founded in October 2022) |
| Entity Number: | 6610664 |
| ZIP code: | 10454 (Companies in Bronx, 10454) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 211 SAINT ANNS AVE, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JORDAN DELICATE DELI 3, CORP. | DOS Process Agent | 211 SAINT ANNS AVE, BRONX, NY, United States, 10454 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221007001221 | 2022-10-07 | CERTIFICATE OF INCORPORATION | 2022-10-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-28 | No data | 211 SAINT ANNS AVE, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 3621382 | TP VIO | INVOICED | 2023-03-24 | 1000 | TP - Tobacco Fine Violation |
| 3621384 | TO VIO | INVOICED | 2023-03-24 | 9000 | 'TO - Tobacco Other |
| 3621383 | PL VIO | INVOICED | 2023-03-24 | 7800 | PL - Padlock Violation |
| 3576305 | PL VIO | CREDITED | 2023-01-03 | 500 | PL - Padlock Violation |
| 3576302 | SS VIO | CREDITED | 2023-01-03 | 250 | SS - State Surcharge (Tobacco) |
| 3576304 | TP VIO | CREDITED | 2023-01-03 | 1000 | TP - Tobacco Fine Violation |
| 3576303 | TS VIO | CREDITED | 2023-01-03 | 1125 | TS - State Fines (Tobacco) |
| 3576326 | TO VIO | CREDITED | 2023-01-03 | 4500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 9 | No data | 9 | No data |
| 2022-12-28 | 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 | No data | 1 |
| 2022-12-28 | 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 |
| 2022-12-28 | 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
