| Name: | THIRD & STATE GOURMET DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2010 (15 years ago) |
| Entity Number: | 3908364 |
| ZIP code: | 11217 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 25 3RD AVE, BROOKLYN, NY, United States, 11217 |
Contact Details
Phone +1 718-855-0961
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 25 3RD AVE, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| ABDULRAHMAN ELMALIKI | Chief Executive Officer | 25 3RD AVE, #2, BROOKLYN, NY, United States, 11217 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1383068-DCA | Inactive | Business | 2011-02-22 | 2012-03-31 |
| 1348139-DCA | Inactive | Business | 2010-03-24 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-02-04 | 2014-06-04 | Address | 25 3RD AVE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140604002133 | 2014-06-04 | BIENNIAL STATEMENT | 2014-02-01 |
| 100204000007 | 2010-02-04 | CERTIFICATE OF INCORPORATION | 2010-02-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-15 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-28 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-31 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-13 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-25 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-24 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-18 | No data | 25 3RD AVE, Brooklyn, BROOKLYN, NY, 11217 | Pass | 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 |
|---|---|---|---|---|---|
| 2311633 | TO VIO | INVOICED | 2016-03-29 | 2000 | 'TO - Tobacco Other |
| 2264948 | TO VIO | CREDITED | 2016-01-27 | 2000 | 'TO - Tobacco Other |
| 2263919 | RENEWAL | INVOICED | 2016-01-25 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2253815 | WM VIO | INVOICED | 2016-01-07 | 200 | WM - W&M Violation |
| 2253814 | CL VIO | INVOICED | 2016-01-07 | 375 | CL - Consumer Law Violation |
| 2075208 | INTEREST | INVOICED | 2015-05-10 | 7.639999866485596 | Interest Payment |
| 2043187 | INTEREST | INVOICED | 2015-04-10 | 15.270000457763672 | Interest Payment |
| 2012934 | INTEREST | INVOICED | 2015-03-10 | 22.90999984741211 | Interest Payment |
| 1995101 | SCALE-01 | INVOICED | 2015-02-24 | 20 | SCALE TO 33 LBS |
| 1988381 | WM VIO | CREDITED | 2015-02-18 | 375 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-31 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-12-31 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-12-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | NO FALSE LABELS | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-02-13 | Settlement (Pre-Hearing) | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
