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NEW YORK 7 DELI CORP

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Company Details

Name: NEW YORK 7 DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Dec 2013 (12 years ago)
Entity Number: 4497644
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 586 NEW YORK AVENUE, BROOKLYN, NY, United States, 11225

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MELANIE RODRIGUEZ DOS Process Agent 586 NEW YORK AVENUE, BROOKLYN, NY, United States, 11225

History

Start date End date Type Value
2022-01-03 2023-06-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-12-09 2022-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
131209010004 2013-12-09 CERTIFICATE OF INCORPORATION 2013-12-09

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2897005 CL VIO INVOICED 2018-10-02 350 CL - Consumer Law Violation
2897046 OL VIO INVOICED 2018-10-02 650 OL - Other Violation
2816789 CL VIO CREDITED 2018-07-30 175 CL - Consumer Law Violation
2816790 OL VIO CREDITED 2018-07-30 325 OL - Other Violation
2816358 SCALE-01 INVOICED 2018-07-26 20 SCALE TO 33 LBS
2641784 OL VIO INVOICED 2017-07-14 500 OL - Other Violation
2319219 SCALE-01 INVOICED 2016-04-06 20 SCALE TO 33 LBS
2319350 OL VIO CREDITED 2016-04-06 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-26 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-04-26 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-04-26 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES 1 No data No data No data
2024-04-26 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-04-26 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-04-26 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2018-07-18 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2018-07-18 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2018-07-18 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
74000.00
Total Face Value Of Loan:
100.00

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State