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SOUNDVIEW DELI CORP.

SOUNDVIEW DELI CORP.

Company Details

Name:	SOUNDVIEW DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Jan 2013 (12 years ago)
Entity Number:	4349929
ZIP code:	10473
County:	Bronx
Place of Formation:	New York
Address:	1741 RANDALL AVENUE, BRONX, NY, United States, 10473

Contact Details

Phone +1 347-591-0251

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1741 RANDALL AVENUE, BRONX, NY, United States, 10473

Licenses

Number	Status	Type	Date	End date
1460240-DCA	Inactive	Business	2013-03-20	2020-12-31

History

Start date	End date	Type	Value
2013-01-23	2024-01-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
130123000720	2013-01-23	CERTIFICATE OF INCORPORATION	2013-01-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-06-22	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-10-28	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-10-29	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-25	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-28	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-15	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-07	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-08	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-07	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-12	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-06	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-29	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-18	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-26	No data	1741 RANDALL AVE, Bronx, BRONX, NY, 10473	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
3647843	INTEREST	INVOICED	2023-05-19	43.9900016784668	Interest Payment
3432219	SS VIO	INVOICED	2022-03-30	250	SS - State Surcharge (Tobacco)
3432218	TS VIO	INVOICED	2022-03-30	1200	TS - State Fines (Tobacco)
3432261	SS VIO	INVOICED	2022-03-30	250	SS - State Surcharge (Tobacco)
3432260	TS VIO	INVOICED	2022-03-30	2500	TS - State Fines (Tobacco)
3407898	CL VIO	INVOICED	2022-01-18	350	CL - Consumer Law Violation
3407897	OL VIO	INVOICED	2022-01-18	12000	OL - Other Violation
3407896	PL VIO	INVOICED	2022-01-18	4800	PL - Padlock Violation
3407889	TO VIO	INVOICED	2022-01-18	1000	'TO - Tobacco Other
3407888	PL VIO	INVOICED	2022-01-18	50100	PL - Padlock Violation
3386764	CL VIO	CREDITED	2021-11-04	175	CL - Consumer Law Violation
3387172	PL VIO	CREDITED	2021-11-04	500	PL - Padlock Violation
3387170	SS VIO	CREDITED	2021-11-04	250	SS - State Surcharge (Tobacco)
3387173	OL VIO	CREDITED	2021-11-04	6000	OL - Other Violation
3387171	TS VIO	CREDITED	2021-11-04	900	TS - State Fines (Tobacco)
3384837	SCALE-01	INVOICED	2021-10-29	20	SCALE TO 33 LBS
3379783	OL VIO	INVOICED	2021-10-12	500	OL - Other Violation
3319743	OL VIO	CREDITED	2021-04-21	250	OL - Other Violation
3281954	OL VIO	VOIDED	2021-01-12	500	OL - Other Violation
3250603	OL VIO	VOIDED	2020-10-30	250	OL - Other Violation
3249916	SCALE-01	INVOICED	2020-10-29	20	SCALE TO 33 LBS
3250140	TS VIO	INVOICED	2020-10-29	1000	TS - State Fines (Tobacco)
3250141	SS VIO	CREDITED	2020-10-29	250	SS - State Surcharge (Tobacco)
3250203	SS VIO	INVOICED	2020-10-29	50	SS - State Surcharge (Tobacco)
3199537	TP VIO	INVOICED	2020-08-19	3000	TP - Tobacco Fine Violation
3199538	TO VIO	INVOICED	2020-08-19	2000	'TO - Tobacco Other
3167947	INTEREST	CREDITED	2020-03-10	11.010000228881836	Interest Payment
3167185	DCA-PP-DEF01	INVOICED	2020-03-06	100	Payment Plan Default Fee
3156767	INTEREST	INVOICED	2020-02-10	9.369999885559082	Interest Payment
3155641	DCA-PP-LF01	INVOICED	2020-02-06	50	Payment Plan Late Fee
3146090	INTEREST	CREDITED	2020-01-17	16.610000610351562	Interest Payment
3146033	INTEREST	CREDITED	2020-01-17	16.3700008392334	Interest Payment
3142553	INTEREST	INVOICED	2020-01-10	16.1299991607666	Interest Payment
3125017	INTEREST	INVOICED	2019-12-10	32.47999954223633	Interest Payment
3114002	INTEREST	INVOICED	2019-11-10	32	Interest Payment
3101793	INTEREST	INVOICED	2019-10-10	40	Interest Payment
3045087	TP VIO	INVOICED	2019-06-11	4000	TP - Tobacco Fine Violation
2974726	CL VIO	INVOICED	2019-02-04	350	CL - Consumer Law Violation
2951141	RENEWAL	INVOICED	2018-12-26	200	Tobacco Retail Dealer Renewal Fee
2948302	CL VIO	CREDITED	2018-12-19	175	CL - Consumer Law Violation
2807295	INTEREST	INVOICED	2018-07-10	7.949999809265137	Interest Payment
2798140	INTEREST	INVOICED	2018-06-10	15.899999618530273	Interest Payment
2788281	INTEREST	INVOICED	2018-05-10	23.850000381469727	Interest Payment
2780319	DCA-SUS	CREDITED	2018-04-24	529	Suspense Account
2772954	INTEREST	INVOICED	2018-04-10	31.799999237060547	Interest Payment
2757971	INTEREST	INVOICED	2018-03-10	39.75	Interest Payment
2665839	TO VIO	INVOICED	2017-09-14	2000	'TO - Tobacco Other
2665747	PL VIO	INVOICED	2017-09-14	5300	PL - Padlock Violation
2647518	PL VIO	CREDITED	2017-07-27	500	PL - Padlock Violation
2646239	TO VIO	CREDITED	2017-07-25	5500	'TO - Tobacco Other
2646269	SCALE-01	INVOICED	2017-07-25	20	SCALE TO 33 LBS
2623399	INTEREST	INVOICED	2017-06-10	3.460000038146973	Interest Payment
2620500	DCA-PP-LF01	INVOICED	2017-06-06	50	Payment Plan Late Fee
2608815	INTEREST	INVOICED	2017-05-10	24.670000076293945	Interest Payment
2604662	DCA-PP-LF01	CREDITED	2017-05-06	50	Payment Plan Late Fee
2587285	INTEREST	INVOICED	2017-04-10	31.610000610351562	Interest Payment
2574240	SS VIO	INVOICED	2017-03-13	50	SS - State Surcharge (Tobacco)
2574241	TS VIO	INVOICED	2017-03-13	1000	TS - State Fines (Tobacco)
2573103	INTEREST	INVOICED	2017-03-10	23.790000915527344	Interest Payment
2549940	INTEREST	INVOICED	2017-02-10	31.719999313354492	Interest Payment
2544235	CL VIO	INVOICED	2017-01-31	175	CL - Consumer Law Violation
2544234	TO VIO	INVOICED	2017-01-31	1000	'TO - Tobacco Other
2525883	RENEWAL	INVOICED	2017-01-03	110	Cigarette Retail Dealer Renewal Fee
2515905	TP VIO	INVOICED	2016-12-16	1000	TP - Tobacco Fine Violation
2515906	TO VIO	INVOICED	2016-12-16	1000	'TO - Tobacco Other
2515907	SS VIO	CREDITED	2016-12-16	50	SS - State Surcharge (Tobacco)
2473514	TP VIO	CREDITED	2016-10-19	750	TP - Tobacco Fine Violation
2473513	TS VIO	CREDITED	2016-10-19	750	TS - State Fines (Tobacco)
2473515	TO VIO	CREDITED	2016-10-19	2000	'TO - Tobacco Other
2473516	SS VIO	CREDITED	2016-10-19	50	SS - State Surcharge (Tobacco)
2367801	SCALE-01	INVOICED	2016-06-20	20	SCALE TO 33 LBS
2365429	CL VIO	CREDITED	2016-06-16	175	CL - Consumer Law Violation
2365321	TO VIO	CREDITED	2016-06-16	1000	'TO - Tobacco Other
1898085	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1888031	SCALE-01	INVOICED	2014-11-19	20	SCALE TO 33 LBS
209477	OL VIO	INVOICED	2013-10-11	850	OL - Other Violation
351256	CNV_SI	INVOICED	2013-08-23	20	SI - Certificate of Inspection fee (scales)
1234585	LICENSE	INVOICED	2013-03-25	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-10-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-10-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	12	No data	12	No data
2021-10-28	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-10-28	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	12	No data	12	No data
2021-10-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2021-10-28	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
2021-10-28	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2020-10-29	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2020-02-25	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2020-02-25	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-02-25	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-25	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-15	Hearing Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2019-01-15	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-15	Hearing Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2018-12-07	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2017-07-07	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-07-07	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-07-07	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2016-10-12	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-10-12	Default Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-10-12	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-06-06	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2016-06-06	Settlement (Pre-Hearing)	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1603324

Agricultural Acts

2016-05-04

settled

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	US government defendant
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2016-05-04
Termination Date	2016-07-15
Section	202
Status	Terminated

Parties

Name	SOUNDVIEW DELI CORP.
Role	Plaintiff

Name	UNITED STATES OF AMERIC,
Role	Defendant

Date of last update: 26 Mar 2025

Sources: New York Secretary of State