| Name: | C3 DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Feb 2012 (13 years ago) |
| Entity Number: | 4209031 |
| ZIP code: | 10467 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 701 BURKE AVE, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 701 BURKE AVE, BRONX, NY, United States, 10467 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120228000414 | 2012-02-28 | CERTIFICATE OF INCORPORATION | 2012-02-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-10 | No data | 701 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-10 | No data | 701 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-01 | No data | 701 BURKE AVE, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-15 | No data | 701 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 701 BURKE AVE, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-04 | No data | 701 BURKE AVE, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2580669 | PL VIO | INVOICED | 2017-03-27 | 19400 | PL - Padlock Violation |
| 2574250 | SS VIO | INVOICED | 2017-03-13 | 50 | SS - State Surcharge (Tobacco) |
| 2574251 | TS VIO | INVOICED | 2017-03-13 | 1000 | TS - State Fines (Tobacco) |
| 2554674 | TP VIO | INVOICED | 2017-02-17 | 500 | TP - Tobacco Fine Violation |
| 2554675 | TO VIO | INVOICED | 2017-02-17 | 2000 | 'TO - Tobacco Other |
| 2515565 | TP VIO | INVOICED | 2016-12-16 | 1000 | TP - Tobacco Fine Violation |
| 2515566 | TO VIO | INVOICED | 2016-12-16 | 1000 | 'TO - Tobacco Other |
| 2515567 | SS VIO | CREDITED | 2016-12-16 | 50 | SS - State Surcharge (Tobacco) |
| 2475342 | TP VIO | CREDITED | 2016-10-24 | 750 | TP - Tobacco Fine Violation |
| 2475341 | TS VIO | CREDITED | 2016-10-24 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-15 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-15 | 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 |
| 2016-07-14 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-07-14 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-07-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
