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REGO 1 GOURMET DELI INC.

Company Details

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
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 97-34 63RD RD, REGO PARK, NY, United States, 11374

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REGO 1 GOURMET DELI INC. DOS Process Agent 97-34 63RD RD, REGO PARK, NY, United States, 11374

Filings

Filing Number Date Filed Type Effective Date
230119001998 2023-01-19 CERTIFICATE OF INCORPORATION 2023-01-19

Inspections

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

Fine And Fees

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

Issued Charges

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: 19 Nov 2024

Sources: New York Secretary of State