Search icon

T&A DELI INC.

Company Details

Name: T&A DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2007 (18 years ago)
Entity Number: 3524204
ZIP code: 11211
County: Kings
Place of Formation: New York
Principal Address: 90 BUSHWICK AVE, BROOKLYN, NY, United States, 11211
Address: 90 BUSHWICK AVE., BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-782-3975

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ISMAEL A NOZEB Chief Executive Officer 90 BUSHWICK AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 90 BUSHWICK AVE., BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date
1260718-DCA Inactive Business 2007-07-03 2018-12-31

History

Start date End date Type Value
2009-05-14 2013-05-15 Address 90 BUSHWICK AVE, BROOKLYN, NY, 11211, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
130515002671 2013-05-15 BIENNIAL STATEMENT 2013-05-01
090514002029 2009-05-14 BIENNIAL STATEMENT 2009-05-01
070530000773 2007-05-30 CERTIFICATE OF INCORPORATION 2007-05-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-12-08 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-19 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-07 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-12 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-20 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-06 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-04 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-04 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-05 No data 90 BUSHWICK AVE, Brooklyn, BROOKLYN, NY, 11211 No 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
2709801 SCALE-01 INVOICED 2017-12-13 20 SCALE TO 33 LBS
2497666 RENEWAL INVOICED 2016-11-26 110 Cigarette Retail Dealer Renewal Fee
2458041 SCALE-01 INVOICED 2016-09-30 20 SCALE TO 33 LBS
2343179 TO VIO INVOICED 2016-05-10 6500 'TO - Tobacco Other
1900441 RENEWAL INVOICED 2014-12-02 110 Cigarette Retail Dealer Renewal Fee
1593957 SCALE-01 INVOICED 2014-02-19 20 SCALE TO 33 LBS
348488 CNV_SI INVOICED 2013-05-23 20 SI - Certificate of Inspection fee (scales)
222966 WH VIO INVOICED 2013-05-22 460 WH - W&M Hearable Violation
876600 RENEWAL INVOICED 2012-11-20 110 CRD Renewal Fee
322493 CNV_SI INVOICED 2011-02-17 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-06 Pleaded SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2016-05-06 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 11 No data No data
2016-05-06 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State