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CATON DELI & LUNCHEONETTE CORP.

CATON DELI & LUNCHEONETTE CORP.

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Company Details

Name:	CATON DELI & LUNCHEONETTE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 2010 (15 years ago)
Entity Number:	3994225
ZIP code:	11226
County:	Kings
Place of Formation:	New York
Address:	1818 CATON AVENUE, BROOKLYN, NY, United States, 11226
Principal Address:	1818 CATON AVE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 917-865-2782

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1818 CATON AVENUE, BROOKLYN, NY, United States, 11226

Chief Executive Officer

Name	Role	Address
MOHAMMED ALMERDAIE	Chief Executive Officer	1818 CATON AVE, BROOKLYN, NY, United States, 11226

Licenses

Number	Status	Type	Date	End date	Address
670159	No data	Retail grocery store	No data	No data	1818 CATON AVE, BROOKLYN, NY, 11226
2075444-1-DCA	Inactive	Business	2018-07-11	2023-11-30	No data
1380344-DCA	Inactive	Business	2011-01-07	2022-12-31	No data

History

Start date	End date	Type	Value
2010-09-10	2024-01-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
150312006243	2015-03-12	BIENNIAL STATEMENT	2014-09-01
130626002136	2013-06-26	BIENNIAL STATEMENT	2012-09-01
100910000329	2010-09-10	CERTIFICATE OF INCORPORATION	2010-09-10

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3666710	SCALE-01	INVOICED	2023-07-05	20	SCALE TO 33 LBS
3666455	TP VIO	INVOICED	2023-07-03	7000	TP - Tobacco Fine Violation
3666456	PL VIO	INVOICED	2023-07-03	4200	PL - Padlock Violation
3639026	TP VIO	INVOICED	2023-05-02	2000	TP - Tobacco Fine Violation
3639027	OL VIO	INVOICED	2023-05-02	5000	OL - Other Violation
3634755	PL VIO	CREDITED	2023-04-28	37200	PL - Padlock Violation
3634899	OL VIO	CREDITED	2023-04-28	5000	OL - Other Violation
3634898	PL VIO	CREDITED	2023-04-28	12100	PL - Padlock Violation
3599132	TP VIO	INVOICED	2023-02-16	2000	TP - Tobacco Fine Violation
3599133	PL VIO	INVOICED	2023-02-16	28900	PL - Padlock Violation
3592787	SCALE-01	INVOICED	2023-02-02	20	SCALE TO 33 LBS
3461153	TS VIO	INVOICED	2022-07-07	2500	TS - State Fines (Tobacco)
3461154	SS VIO	INVOICED	2022-07-07	250	SS - State Surcharge (Tobacco)
3459630	SS VIO	INVOICED	2022-06-30	250	SS - State Surcharge (Tobacco)
3459629	TS VIO	INVOICED	2022-06-30	1500	TS - State Fines (Tobacco)
3451368	TS VIO	INVOICED	2022-05-31	5400	TS - State Fines (Tobacco)
3451369	SS VIO	INVOICED	2022-05-31	500	SS - State Surcharge (Tobacco)
3441010	TP VIO	INVOICED	2022-04-25	3000	TP - Tobacco Fine Violation
3440352	OL VIO	INVOICED	2022-04-21	40000	OL - Other Violation
3428766	OL VIO	INVOICED	2022-03-21	29000	OL - Other Violation
3428765	TP VIO	INVOICED	2022-03-21	1000	TP - Tobacco Fine Violation
3397851	OL VIO	CREDITED	2021-12-23	30000	OL - Other Violation
3397849	SS VIO	CREDITED	2021-12-23	250	SS - State Surcharge (Tobacco)
3397850	TS VIO	CREDITED	2021-12-23	1800	TS - State Fines (Tobacco)
3396030	RENEWAL	INVOICED	2021-12-15	200	Electronic Cigarette Dealer Renewal
3387313	TP VIO	CREDITED	2021-11-05	1000	TP - Tobacco Fine Violation
3387314	OL VIO	CREDITED	2021-11-05	29000	OL - Other Violation
3359642	OL VIO	CREDITED	2021-08-12	14500	OL - Other Violation
3359641	TP VIO	CREDITED	2021-08-12	750	TP - Tobacco Fine Violation
3359639	SS VIO	CREDITED	2021-08-12	500	SS - State Surcharge (Tobacco)
3359640	TS VIO	CREDITED	2021-08-12	4050	TS - State Fines (Tobacco)
3359898	TS VIO	INVOICED	2021-08-12	1875	TS - State Fines (Tobacco)
3359897	SS VIO	INVOICED	2021-08-12	250	SS - State Surcharge (Tobacco)
3349954	CL VIO	INVOICED	2021-07-15	175	CL - Consumer Law Violation
3348872	SCALE-01	INVOICED	2021-07-13	20	SCALE TO 33 LBS
3279065	RENEWAL	INVOICED	2021-01-04	200	Tobacco Retail Dealer Renewal Fee
3161088	SCALE-01	INVOICED	2020-02-21	20	SCALE TO 33 LBS
3115745	TP VIO	INVOICED	2019-11-14	1500	TP - Tobacco Fine Violation
3115786	SS VIO	INVOICED	2019-11-14	50	SS - State Surcharge (Tobacco)
3115744	TS VIO	INVOICED	2019-11-14	750	TS - State Fines (Tobacco)
3085941	RENEWAL	INVOICED	2019-09-17	200	Electronic Cigarette Dealer Renewal
3082167	TS VIO	VOIDED	2019-09-06	750	TS - State Fines (Tobacco)
3082168	TP VIO	VOIDED	2019-09-06	1500	TP - Tobacco Fine Violation
3082166	SS VIO	VOIDED	2019-09-06	50	SS - State Surcharge (Tobacco)
2993622	TP VIO	INVOICED	2019-03-04	750	TP - Tobacco Fine Violation
2926364	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2771604	LICENSE	INVOICED	2018-04-05	200	Electronic Cigarette Dealer License Fee
2714661	TO VIO	INVOICED	2017-12-21	750	'TO - Tobacco Other
2688400	WM VIO	INVOICED	2017-11-02	50	WM - W&M Violation
2685199	SCALE-01	INVOICED	2017-11-01	20	SCALE TO 33 LBS
2500110	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
1872872	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1538537	TP VIO	INVOICED	2013-12-18	750	TP - Tobacco Fine Violation
1538536	TS VIO	INVOICED	2013-12-18	750	TS - State Fines (Tobacco)
1538539	SS VIO	INVOICED	2013-12-18	50	SS - State Surcharge (Tobacco)
1127243	RENEWAL	INVOICED	2012-11-14	110	CRD Renewal Fee
1068216	LICENSE	INVOICED	2011-01-12	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-12-05	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2024-12-05	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	14	No data	No data	No data
2024-12-05	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	14	No data	No data	No data
2024-12-05	No data	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-11-28	Default Decision	Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic.	1	No data	No data	No data
2023-11-28	Default Decision	Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger.	1	No data	No data	No data
2023-11-28	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-11-28	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-09	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2023-03-09	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	No data	No data
2023-03-09	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2023-03-09	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-03-09	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2023-03-09	No data	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	No data
2023-03-09	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-02-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-01	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2023-02-01	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2023-02-01	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-09-19	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	No data	1
2022-09-19	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2022-09-19	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-09-19	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-09-19	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	No data	1
2022-09-19	Hearing Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-09-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-12-20	Hearing Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-20	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-12-20	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-12-20	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2021-12-20	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2021-08-09	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	29	No data	29	No data
2021-08-09	Default Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-09	Pleaded	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	1	No data	No data
2021-08-09	Default Decision	SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-08-09	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	29	No data	29	No data
2021-07-13	Pleaded	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	1	No data	No data
2019-08-27	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2019-08-27	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-02-25	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2017-12-02	Pleaded	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	1	No data	No data
2017-10-25	Pleaded	LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR	2	2	No data	No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

CATON DELI & LUNCHEONETTE CORP.

Is this your business?

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Issued Charges

Reviews Leave a review

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