GOLD DELI INC
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| Name: | GOLD DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2013 (12 years ago) |
| Entity Number: | 4421651 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 126 E 103RD STREET, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-289-3100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 126 E 103RD STREET, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000403-2-DCA | Active | Business | 2013-11-04 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130621000777 | 2013-06-21 | CERTIFICATE OF INCORPORATION | 2013-06-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3611624 | SCALE-01 | INVOICED | 2023-03-07 | 20 | SCALE TO 33 LBS |
| 3554884 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3357622 | SCALE-01 | INVOICED | 2021-08-05 | 20 | SCALE TO 33 LBS |
| 3356716 | WM VIO | INVOICED | 2021-08-04 | 75 | WM - W&M Violation |
| 3265014 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3121549 | TS VIO | INVOICED | 2019-12-02 | 750 | TS - State Fines (Tobacco) |
| 3121550 | TP VIO | INVOICED | 2019-12-02 | 750 | TP - Tobacco Fine Violation |
| 3121548 | SS VIO | INVOICED | 2019-12-02 | 50 | SS - State Surcharge (Tobacco) |
| 3073748 | TP VIO | INVOICED | 2019-08-16 | 1000 | TP - Tobacco Fine Violation |
| 3052604 | TP VIO | CREDITED | 2019-07-02 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-20 | 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 | No data | No data |
| 2024-11-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-11-20 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2021-08-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2021-08-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-11-25 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-06-19 | 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 |
| 2015-02-06 | Settlement (Pre-Hearing) | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | No data | 1 |
| 2015-02-06 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS | 1 | No data | No data | 1 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State