701 DELI, INC.
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| Name: | 701 DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Apr 2008 (17 years ago) |
| Entity Number: | 3661231 |
| ZIP code: | 10039 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 701 LENOX AVENUE, NEW YORK, NY, United States, 10039 |
Contact Details
Phone +1 646-247-9898
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOUAD MESAID | Chief Executive Officer | 701 LENOX AVENUE, NEW YORK, NY, United States, 10039 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 LENOX AVENUE, NEW YORK, NY, United States, 10039 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1294053-DCA | Inactive | Business | 2008-07-29 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-04-21 | 2012-07-20 | Address | 701 LENOX AVENUE, NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120720002632 | 2012-07-20 | BIENNIAL STATEMENT | 2012-04-01 |
| 080421000746 | 2008-04-21 | CERTIFICATE OF INCORPORATION | 2008-04-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3447310 | DCA-PP-DEF01 | INVOICED | 2022-05-13 | 100 | Payment Plan Default Fee |
| 3447309 | DCA-PP-LF01 | INVOICED | 2022-05-13 | 50 | Payment Plan Late Fee |
| 3188624 | SS VIO | INVOICED | 2020-07-02 | 50 | SS - State Surcharge (Tobacco) |
| 3188623 | TS VIO | INVOICED | 2020-07-02 | 1500 | TS - State Fines (Tobacco) |
| 3175597 | INTEREST | CREDITED | 2020-04-10 | 13.319999694824219 | Interest Payment |
| 3173915 | DCA-PP-DEF01 | CREDITED | 2020-04-06 | 100 | Payment Plan Default Fee |
| 3167946 | INTEREST | CREDITED | 2020-03-10 | 11.640000343322754 | Interest Payment |
| 3167183 | DCA-PP-LF01 | CREDITED | 2020-03-06 | 50 | Payment Plan Late Fee |
| 3156764 | INTEREST | CREDITED | 2020-02-10 | 10.729999542236328 | Interest Payment |
| 3146085 | INTEREST | CREDITED | 2020-01-17 | 10.569999694824219 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2019-11-08 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2019-08-05 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-10-20 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2016-10-01 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-04-06 | Default Decision | 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 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State