94 ST. NICHOLAS DELI INC.
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| Name: | 94 ST. NICHOLAS DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 2010 (15 years ago) |
| Entity Number: | 4002699 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 94 ST. NICHOLAS PLACE, NEW YORK, NY, United States, 10032 |
| Principal Address: | 36 ST NICHOLAS PLACE, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 212-690-0099
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 94 ST. NICHOLAS PLACE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| FAROS MUSLEA | Chief Executive Officer | 94 ST. NICHOLAS PLACE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 628987 | No data | Retail grocery store | No data | No data | 94 ST NICHOLAS PLACE, NEW YORK, NY, 10032 |
| 2020245-2-DCA | Inactive | Business | 2015-03-31 | 2018-12-31 | No data |
| 1383804-DCA | Inactive | Business | 2011-03-02 | 2014-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130107002349 | 2013-01-07 | BIENNIAL STATEMENT | 2012-10-01 |
| 101004000140 | 2010-10-04 | CERTIFICATE OF INCORPORATION | 2010-10-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3282095 | OL VIO | INVOICED | 2021-01-12 | 500 | OL - Other Violation |
| 3282094 | CL VIO | INVOICED | 2021-01-12 | 350 | CL - Consumer Law Violation |
| 3257438 | OL VIO | CREDITED | 2020-11-13 | 250 | OL - Other Violation |
| 3257440 | OL VIO | CREDITED | 2020-11-13 | 250 | OL - Other Violation |
| 3257437 | CL VIO | CREDITED | 2020-11-13 | 175 | CL - Consumer Law Violation |
| 3257439 | CL VIO | CREDITED | 2020-11-13 | 175 | CL - Consumer Law Violation |
| 3256429 | OL VIO | VOIDED | 2020-11-12 | 250 | OL - Other Violation |
| 3256428 | CL VIO | VOIDED | 2020-11-12 | 175 | CL - Consumer Law Violation |
| 3231781 | CL VIO | VOIDED | 2020-09-10 | 175 | CL - Consumer Law Violation |
| 3231782 | OL VIO | VOIDED | 2020-09-10 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-09 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-09-09 | Default Decision | 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 | No data | 1 | No data |
| 2018-10-26 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2018-05-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-03 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-02 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2014-08-04 | Hearing Decision | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-04 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State