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THE DELI AT FIRST & FIFTY NINTH INC.

Company Details

Name: THE DELI AT FIRST & FIFTY NINTH INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 May 2007 (18 years ago)
Entity Number: 3520673
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 1075 FIRST AVE, NEW YORK, NY, United States, 10022
Principal Address: 15-73 216TH ST, BAYSIDE, NY, United States, 11360

Contact Details

Phone +1 917-903-6594

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
KARAM AWAD Chief Executive Officer 15-73 216TH ST, BAYSIDE, NY, United States, 11360

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1075 FIRST AVE, NEW YORK, NY, United States, 10022

Licenses

Number Status Type Date End date
1341272-DCA Active Business 2009-12-21 2024-12-31

History

Start date End date Type Value
2009-05-08 2011-05-31 Address 15-73 216TH ST, BAYSIDE, NY, 11360, USA (Type of address: Chief Executive Officer)
2009-05-08 2013-05-29 Address 15-73 216TH ST, BAYSIDE, NY, 11360, USA (Type of address: Principal Executive Office)
2007-05-22 2023-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2007-05-22 2009-05-08 Address 1075 FIRST AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130529002231 2013-05-29 BIENNIAL STATEMENT 2013-05-01
110531002485 2011-05-31 BIENNIAL STATEMENT 2011-05-01
090508002678 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070522000204 2007-05-22 CERTIFICATE OF INCORPORATION 2007-05-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-09 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-02 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-06 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-26 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-19 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-15 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-21 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-19 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-22 No data 1075 1ST AVE, Manhattan, NEW YORK, NY, 10022 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
3548548 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3453275 TP VIO INVOICED 2022-06-06 750 TP - Tobacco Fine Violation
3453274 TS VIO INVOICED 2022-06-06 1125 TS - State Fines (Tobacco)
3453273 SS VIO INVOICED 2022-06-06 250 SS - State Surcharge (Tobacco)
3438364 CL VIO INVOICED 2022-04-14 150 CL - Consumer Law Violation
3414108 CL VIO CREDITED 2022-02-04 150 CL - Consumer Law Violation
3413686 SCALE-01 INVOICED 2022-02-03 20 SCALE TO 33 LBS
3274116 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
2920443 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2917704 CL VIO INVOICED 2018-10-26 350 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-06-02 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-06-02 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-02-02 Default Decision 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 No data 1 No data
2018-02-15 Default Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 No data 1 No data
2018-02-15 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-02-22 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-10-06 Hearing Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2016-02-05 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State