Name: | UNITED WE STAND DELI INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jul 2005 (20 years ago) |
Entity Number: | 3232902 |
ZIP code: | 10019 |
County: | New York |
Place of Formation: | New York |
Address: | 540 11TH AVENUE, 3Z, NEW YORK, NY, United States, 10019 |
Principal Address: | 814 10TH AVENUE, NEW YORK, NY, United States, 10019 |
Contact Details
Phone +1 917-346-7990
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
KHALID ALBADDANI | DOS Process Agent | 540 11TH AVENUE, 3Z, NEW YORK, NY, United States, 10019 |
Name | Role | Address |
---|---|---|
KHAID ALBADDANI | Chief Executive Officer | 814 10TH AVENUE, NEW YORK, NY, United States, 10019 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1449944-DCA | Inactive | Business | 2012-11-13 | 2023-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2005-07-20 | 2013-07-15 | Address | 774 9TH AVE., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130715006095 | 2013-07-15 | BIENNIAL STATEMENT | 2013-07-01 |
090827002904 | 2009-08-27 | BIENNIAL STATEMENT | 2009-07-01 |
081114003111 | 2008-11-14 | BIENNIAL STATEMENT | 2007-07-01 |
050720000474 | 2005-07-20 | CERTIFICATE OF INCORPORATION | 2005-07-20 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3618141 | PL VIO | INVOICED | 2023-03-20 | 86800 | PL - Padlock Violation |
3600767 | PL VIO | CREDITED | 2023-02-21 | 107500 | PL - Padlock Violation |
3565151 | TS VIO | INVOICED | 2022-12-12 | 1125 | TS - State Fines (Tobacco) |
3565150 | SS VIO | INVOICED | 2022-12-12 | 250 | SS - State Surcharge (Tobacco) |
3537377 | PL VIO | CREDITED | 2022-10-14 | 94900 | PL - Padlock Violation |
3459167 | CL VIO | INVOICED | 2022-06-29 | 150 | CL - Consumer Law Violation |
3459012 | SCALE-01 | INVOICED | 2022-06-28 | 20 | SCALE TO 33 LBS |
3398656 | RENEWAL | INVOICED | 2021-12-29 | 200 | Tobacco Retail Dealer Renewal Fee |
3149602 | WM VIO | INVOICED | 2020-01-28 | 150 | WM - W&M Violation |
3149601 | OL VIO | INVOICED | 2020-01-28 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-12-07 | Pleaded | 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 | 1 | No data | No data |
2022-12-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-06-24 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-06-24 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
2020-01-17 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
2020-01-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2020-01-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
2019-03-15 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2019-03-15 | Pleaded | 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 | 1 | No data | No data |
2018-05-09 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State