DEFENDERS GOURMET DELI INC
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| Name: | DEFENDERS GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jun 2013 (12 years ago) |
| Entity Number: | 4423787 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 386 EAST 161ST STREET STORE #2, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-702-0040
Phone +1 917-854-5314
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARBI RASHAD MULHI | DOS Process Agent | 386 EAST 161ST STREET STORE #2, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 709135 | No data | Retail grocery store | No data | No data | 386 EAST 161ST ST, BRONX, NY, 10451 |
| 2048628-2-DCA | Inactive | Business | 2017-02-22 | 2020-12-31 | No data |
| 1473530-DCA | Inactive | Business | 2013-09-18 | 2016-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130627000297 | 2013-06-27 | CERTIFICATE OF INCORPORATION | 2013-06-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3462031 | SS VIO | INVOICED | 2022-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3462030 | TS VIO | INVOICED | 2022-07-11 | 600 | TS - State Fines (Tobacco) |
| 3462033 | SS VIO | INVOICED | 2022-07-11 | 250 | SS - State Surcharge (Tobacco) |
| 3462032 | TS VIO | INVOICED | 2022-07-11 | 1500 | TS - State Fines (Tobacco) |
| 3443333 | OL VIO | INVOICED | 2022-05-02 | 6000 | OL - Other Violation |
| 3443332 | PL VIO | INVOICED | 2022-05-02 | 4800 | PL - Padlock Violation |
| 3443329 | TO VIO | INVOICED | 2022-05-02 | 1000 | 'TO - Tobacco Other |
| 3443328 | PL VIO | INVOICED | 2022-05-02 | 42500 | PL - Padlock Violation |
| 3420007 | TS VIO | CREDITED | 2022-02-23 | 450 | TS - State Fines (Tobacco) |
| 3420008 | PL VIO | CREDITED | 2022-02-23 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-02-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 6 | No data | 6 | No data |
| 2022-02-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-17 | 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 |
| 2022-02-17 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-02-17 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 6 | No data | 6 | No data |
| 2022-02-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-02-08 | Pleaded | 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 | 1 | No data | No data |
| 2021-02-08 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-02-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2020-09-28 | 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 | No data | 1 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State