| Name: | 658 KINGS DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2006 (18 years ago) |
| Entity Number: | 3429526 |
| ZIP code: | 10306 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 658 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
Contact Details
Phone +1 646-261-0270
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 658 NEW DORP LANE, STATEN ISLAND, NY, United States, 10306 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1247149-DCA | Inactive | Business | 2007-01-24 | 2019-12-31 |
| 1047255-DCA | Inactive | Business | 2001-06-25 | 2005-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061026000460 | 2006-10-26 | CERTIFICATE OF INCORPORATION | 2006-10-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-04 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-03 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-13 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-06 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-23 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-12 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-20 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-27 | No data | 658 NEW DORP LN, Staten Island, STATEN ISLAND, NY, 10306 | No 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 |
|---|---|---|---|---|---|
| 2943615 | CL VIO | INVOICED | 2018-12-13 | 350 | CL - Consumer Law Violation |
| 2943616 | OL VIO | INVOICED | 2018-12-13 | 500 | OL - Other Violation |
| 2915506 | OL VIO | CREDITED | 2018-10-24 | 500 | OL - Other Violation |
| 2915485 | CL VIO | CREDITED | 2018-10-24 | 350 | CL - Consumer Law Violation |
| 2885736 | CL VIO | CREDITED | 2018-09-17 | 175 | CL - Consumer Law Violation |
| 2885737 | OL VIO | CREDITED | 2018-09-17 | 250 | OL - Other Violation |
| 2803145 | TO VIO | INVOICED | 2018-06-26 | 750 | 'TO - Tobacco Other |
| 2793673 | TO VIO | CREDITED | 2018-05-25 | 750 | 'TO - Tobacco Other |
| 2775512 | SCALE-01 | INVOICED | 2018-04-12 | 20 | SCALE TO 33 LBS |
| 2709730 | RENEWAL | INVOICED | 2017-12-13 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-08-27 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-08-27 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2018-05-13 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
