| Name: | NEW LOTS DELI PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 2010 (15 years ago) |
| Entity Number: | 3934136 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 621 JEROME STREET, BROOKLYN, NY, United States, 11207 |
| Principal Address: | 296 NEW LOTS AVE, 3B, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 646-961-6550
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALID ALI | Chief Executive Officer | 296 NEWLOTS AVE, 3B, BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 621 JEROME STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1361089-DCA | Inactive | Business | 2010-07-01 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-07 | 2023-07-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-04-07 | 2012-06-14 | Address | 621 JEROME STREET, BROOKLYN, NY, 11207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120614002283 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 100407000806 | 2010-04-07 | CERTIFICATE OF INCORPORATION | 2010-04-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-02-03 | No data | 621 JEROME ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 621 JEROME ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 621 JEROME ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-01 | No data | 621 JEROME ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-22 | No data | 621 JEROME ST, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-04 | No data | 621 JEROME ST, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 2635429 | TO VIO | INVOICED | 2017-07-05 | 1000 | 'TO - Tobacco Other |
| 2518670 | TO VIO | INVOICED | 2016-12-21 | 500 | 'TO - Tobacco Other |
| 2097490 | DCA-SUS | CREDITED | 2015-06-05 | 500 | Suspense Account |
| 2095842 | LL VIO | CREDITED | 2015-06-03 | 500 | LL - License Violation |
| 2095828 | TO VIO | INVOICED | 2015-06-03 | 3000 | 'TO - Tobacco Other |
| 2059544 | PL VIO | INVOICED | 2015-04-27 | 500 | PL - Padlock Violation |
| 2059532 | TO VIO | INVOICED | 2015-04-27 | 2000 | 'TO - Tobacco Other |
| 2046582 | TO VIO | CREDITED | 2015-04-13 | 2000 | 'TO - Tobacco Other |
| 2033142 | APPEAL | INVOICED | 2015-03-31 | 25 | Appeal Filing Fee |
| 2015199 | LL VIO | CREDITED | 2015-03-11 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-07 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-10-18 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2015-04-01 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-01-22 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-01-22 | 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 |
| 2014-10-04 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
