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FANCY GOURMET DELI & CAFE INC.

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Company Details

Name: FANCY GOURMET DELI & CAFE INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2011 (14 years ago)
Entity Number: 4118968
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 109-30 MERRICK BLVD., JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109-30 MERRICK BLVD., JAMAICA, NY, United States, 11433

Filings

Filing Number Date Filed Type Effective Date
110715000657 2011-07-15 CERTIFICATE OF INCORPORATION 2011-07-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2629808 TP VIO INVOICED 2017-06-23 500 TP - Tobacco Fine Violation
2629809 TO VIO INVOICED 2017-06-23 3000 'TO - Tobacco Other
2361828 TP VIO CREDITED 2016-06-09 300 TP - Tobacco Fine Violation
2361829 TO VIO CREDITED 2016-06-09 1750 'TO - Tobacco Other
2217047 TO VIO VOIDED 2015-11-16 1750 'TO - Tobacco Other
2217046 TP VIO VOIDED 2015-11-16 300 TP - Tobacco Fine Violation
2186402 CLATE CREDITED 2015-10-09 100 Late Fee
2183307 CLATE INVOICED 2015-10-05 100 Late Fee
2176492 CL VIO INVOICED 2015-09-24 375 CL - Consumer Law Violation
2135821 CL VIO CREDITED 2015-07-22 375 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-07-10 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
2015-07-10 Default Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2015-07-10 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2015-07-10 Settlement (Pre-Hearing) REFUND POLICY NOT POSTED 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State