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  5. CITI BAGEL & DELI, INC.

CITI BAGEL & DELI, INC.

Company Details

Name: CITI BAGEL & DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 2011 (14 years ago)
Entity Number: 4074203
ZIP code: 10307
County: Richmond
Place of Formation: New York
Address: 6372 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307
Principal Address: 415 ATLANTIC AVE, STATEN ISLAND, NY, United States, 10305

Contact Details

Phone +1 917-747-5483

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 6372 AMBOY ROAD, STATEN ISLAND, NY, United States, 10307

Chief Executive Officer

Name Role Address
AMJAD REHMAN Chief Executive Officer 413 SOUTH SEAVIEW, GALLOWAY, NJ, United States, 00000

Licenses

Number Status Type Date End date
2073840-1-DCA Inactive Business 2018-06-19 2019-11-30
1397678-DCA Inactive Business 2011-09-02 2018-12-31
1397680-DCA Inactive Business 2011-09-01 2012-03-31

History

Start date End date Type Value
2023-12-06 2024-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-06-08 2023-12-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-03-29 2023-06-08 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130430002602 2013-04-30 BIENNIAL STATEMENT 2013-03-01
110329000536 2011-03-29 CERTIFICATE OF INCORPORATION 2011-03-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-08-12 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-18 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-17 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-22 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-10 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-03 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-25 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-19 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-23 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-18 No data 6372 AMBOY RD, Staten Island, STATEN ISLAND, NY, 10309 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2803658 OL VIO INVOICED 2018-06-27 370 OL - Other Violation
2803659 WM VIO INVOICED 2018-06-27 600 WM - W&M Violation
2783819 WM VIO CREDITED 2018-05-01 800 WM - W&M Violation
2783818 OL VIO CREDITED 2018-05-01 500 OL - Other Violation
2763384 LICENSE INVOICED 2018-03-23 200 Electronic Cigarette Dealer License Fee
2755267 WM VIO CREDITED 2018-03-05 50 WM - W&M Violation
2755266 OL VIO CREDITED 2018-03-05 250 OL - Other Violation
2753060 SCALE-01 INVOICED 2018-03-01 20 SCALE TO 33 LBS
2752243 PL VIO INVOICED 2018-03-01 500 PL - Padlock Violation
2552391 WM VIO INVOICED 2017-02-14 300 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-02-22 Hearing Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-02-22 Hearing Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data 1 No data
2018-02-22 Pleaded UNLIC STOOPLINE STAND 1 1 No data No data
2018-02-22 Hearing Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 1 No data 1 No data
2017-02-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2017-02-03 Pleaded NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 29 Dec 2024

Sources: New York Secretary of State

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