| Name: | REGO 1 GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 2023 (2 years ago) |
| Entity Number: | 6703011 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-34 63RD RD, REGO PARK, NY, United States, 11374 |
| Address ZIP Code: | 11374 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGO 1 GOURMET DELI INC. | DOS Process Agent | 97-34 63RD RD, REGO PARK, NY, United States, 11374 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230119001998 | 2023-01-19 | CERTIFICATE OF INCORPORATION | 2023-01-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-23 | No data | 9734 63RD RD, Queens, REGO PARK, NY, 11374 | 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 |
|---|---|---|---|---|---|
| 3658202 | PL VIO | INVOICED | 2023-06-20 | 7000 | PL - Padlock Violation |
| 3658203 | TO VIO | INVOICED | 2023-06-20 | 7000 | 'TO - Tobacco Other |
| 3658201 | TP VIO | INVOICED | 2023-06-20 | 1000 | TP - Tobacco Fine Violation |
| 3658150 | OL VIO | INVOICED | 2023-06-20 | 13000 | OL - Other Violation |
| 3658149 | PL VIO | INVOICED | 2023-06-20 | 5000 | PL - Padlock Violation |
| 3622520 | TS VIO | CREDITED | 2023-03-28 | 650 | TS - State Fines (Tobacco) |
| 3622519 | SS VIO | CREDITED | 2023-03-28 | 250 | SS - State Surcharge (Tobacco) |
| 3622521 | PL VIO | CREDITED | 2023-03-28 | 500 | PL - Padlock Violation |
| 3622522 | OL VIO | CREDITED | 2023-03-28 | 6500 | OL - Other Violation |
| 3622098 | TP VIO | CREDITED | 2023-03-27 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-23 | 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 |
| 2023-03-23 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 13 | No data | No data | 13 |
| 2023-03-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-23 | 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 |
| 2023-03-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2023-03-23 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 13 | No data | 13 | No data |
| 2023-03-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 01 Nov 2024
Sources: New York Secretary of State
