| Name: | CASINO GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2013 (12 years ago) |
| Entity Number: | 4368648 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-01 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-880-1771
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-01 ROCKAWAY BLVD., OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1462182-DCA | Inactive | Business | 2013-04-11 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130304000795 | 2013-03-04 | CERTIFICATE OF INCORPORATION | 2013-03-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3267009 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2938793 | OL VIO | INVOICED | 2018-12-04 | 187.5 | OL - Other Violation |
| 2937339 | SCALE-01 | INVOICED | 2018-11-30 | 20 | SCALE TO 33 LBS |
| 2917865 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2641492 | NGC | INVOICED | 2017-07-13 | 20 | No Good Check Fee |
| 2640886 | CLATE | INVOICED | 2017-07-12 | 100 | Late Fee |
| 2640889 | DCA-SUS | CREDITED | 2017-07-12 | 1970 | Suspense Account |
| 2640887 | CLATE | INVOICED | 2017-07-12 | 100 | Late Fee |
| 2637314 | TO VIO | INVOICED | 2017-07-06 | 1500 | 'TO - Tobacco Other |
| 2637311 | OL VIO | INVOICED | 2017-07-06 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-02-08 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-02-08 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
