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75 GOURMET DELI, CORP.

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Company Details

Name: 75 GOURMET DELI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2014 (11 years ago)
Entity Number: 4516265
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 75-02 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-296-6469

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 75-02 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421

Licenses

Number Status Type Date End date
2004966-1225-DCA Inactive Business 2014-03-19 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
140121010178 2014-01-21 CERTIFICATE OF INCORPORATION 2014-01-21

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2527064 TO VIO INVOICED 2017-01-05 2000 'TO - Tobacco Other
2318926 CL VIO CREDITED 2016-04-06 175 CL - Consumer Law Violation
2315107 SCALE-01 INVOICED 2016-04-01 20 SCALE TO 33 LBS
2304412 TO VIO INVOICED 2016-03-21 1000 'TO - Tobacco Other
2211775 RENEWAL INVOICED 2015-11-06 110 Cigarette Retail Dealer Renewal Fee
2132460 TP VIO INVOICED 2015-07-17 1000 TP - Tobacco Fine Violation
2132462 SS VIO INVOICED 2015-07-17 50 SS - State Surcharge (Tobacco)
2132459 TS VIO INVOICED 2015-07-17 1000 TS - State Fines (Tobacco)
2132461 TO VIO INVOICED 2015-07-17 1000 'TO - Tobacco Other
1941699 OL VIO INVOICED 2015-01-16 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-25 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-03-25 Hearing Decision SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data No data 1
2016-03-24 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data 4 No data
2016-03-24 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 0 1
2016-03-24 Hearing Decision OFFERED A DISCOUNT ON ANY PRODUCT (OTHER THAN A TOBACCO PRODUCT) IN EXCHANGE FOR THE PURCHASE OF TOBACCO PRODUCTS 1 No data 0 1
2016-03-12 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2015-02-28 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2015-02-28 Hearing Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2015-02-28 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2015-01-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State