OTTO'S DELI, L.L.C.
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| Name: | OTTO'S DELI, L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Jan 2011 (14 years ago) |
| Entity Number: | 4046468 |
| ZIP code: | 11374 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-18 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
Contact Details
Phone +1 718-767-3173
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 63-18 WOODHAVEN BLVD, REGO PARK, NY, United States, 11374 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072472-1-DCA | Inactive | Business | 2018-06-04 | 2021-11-30 |
| 1386866-DCA | Inactive | Business | 2011-04-06 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150202007819 | 2015-02-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 110125000330 | 2011-01-25 | ARTICLES OF ORGANIZATION | 2011-01-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3157466 | SCALE-01 | INVOICED | 2020-02-11 | 20 | SCALE TO 33 LBS |
| 3100287 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 2911106 | RENEWAL | INVOICED | 2018-10-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750190 | LICENSE | INVOICED | 2018-02-27 | 200 | Electronic Cigarette Dealer License Fee |
| 2740213 | CL VIO | INVOICED | 2018-02-06 | 175 | CL - Consumer Law Violation |
| 2739974 | SCALE-01 | INVOICED | 2018-02-06 | 20 | SCALE TO 33 LBS |
| 2534389 | CL VIO | INVOICED | 2017-01-18 | 350 | CL - Consumer Law Violation |
| 2530661 | SCALE-01 | INVOICED | 2017-01-11 | 20 | SCALE TO 33 LBS |
| 2487936 | RENEWAL | INVOICED | 2016-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2345840 | SCALE-01 | INVOICED | 2016-05-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-31 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-01-03 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-01-13 | Settlement (Pre-Hearing) | 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State