| Name: | CLASSIC DELI AND GROCERY 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2014 (11 years ago) |
| Entity Number: | 4522974 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5246 69TH ST, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 347-335-3002
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLASSIC DELI AND GROCERY 1 CORP | DOS Process Agent | 5246 69TH ST, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2007252-1563-DCA | Inactive | Business | 2014-04-30 | 2018-03-01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140131010263 | 2014-01-31 | CERTIFICATE OF INCORPORATION | 2014-01-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-29 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-06 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-28 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-19 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-20 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-27 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-17 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-12 | No data | 5246 69TH ST, Queens, MASPETH, NY, 11378 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2626138 | CL VIO | INVOICED | 2017-06-16 | 350 | CL - Consumer Law Violation |
| 2575642 | CL VIO | CREDITED | 2017-03-16 | 175 | CL - Consumer Law Violation |
| 2537685 | SS VIO | INVOICED | 2017-01-23 | 100 | SS - State Surcharge (Tobacco) |
| 2537706 | TS VIO | INVOICED | 2017-01-23 | 3000 | TS - State Fines (Tobacco) |
| 2454527 | SS VIO | CREDITED | 2016-09-22 | 100 | SS - State Surcharge (Tobacco) |
| 2454526 | TP VIO | INVOICED | 2016-09-22 | 3000 | TP - Tobacco Fine Violation |
| 2377072 | CL VIO | VOIDED | 2016-07-01 | 175 | CL - Consumer Law Violation |
| 2354349 | SS VIO | CREDITED | 2016-05-26 | 100 | SS - State Surcharge (Tobacco) |
| 2354348 | TP VIO | CREDITED | 2016-05-26 | 2250 | TP - Tobacco Fine Violation |
| 2354347 | TS VIO | CREDITED | 2016-05-26 | 2250 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-05-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-19 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-19 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-05-19 | Default Decision | PERMITTED AN EMPLOYEE OR AGENT UNDER 18 YEARS OF AGE TO SELL, DISPENSE, OR HANDLE A TOBACCO PRODUCT WITHOUT THE DIRECT SUPERVISION OF SOMEONE WHO IS AT LEAST 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-19 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-01-20 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2015-10-27 | Pleaded | 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 | 1 | No data | No data |
| 2014-11-12 | Settlement (Pre-Hearing) | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
