VALENTINE DELI CORP
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| Name: | VALENTINE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2014 (11 years ago) |
| Entity Number: | 4545309 |
| ZIP code: | 10458 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2463 VALENITNE AVE, BRONX, NY, United States, 10458 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YAKOOB ZANDANI | Agent | 2463 VALENINTE AVE, BRONX, NY, 10458 |
| Name | Role | Address |
|---|---|---|
| VALENTINE DELI CORP | DOS Process Agent | 2463 VALENITNE AVE, BRONX, NY, United States, 10458 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2009371-1975-DCA | Inactive | Business | 2014-06-09 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140317010100 | 2014-03-17 | CERTIFICATE OF INCORPORATION | 2014-03-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2294950 | OL VIO | INVOICED | 2016-03-08 | 125 | OL - Other Violation |
| 2294947 | PL VIO | INVOICED | 2016-03-08 | 500 | PL - Padlock Violation |
| 2294902 | OL VIO | INVOICED | 2016-03-08 | 75 | OL - Other Violation |
| 2294898 | TO VIO | INVOICED | 2016-03-08 | 2750 | 'TO - Tobacco Other |
| 2291961 | LICENSE | INVOICED | 2016-03-03 | 110 | Cigarette Retail Dealer License Fee |
| 2282650 | OL VIO | CREDITED | 2016-02-23 | 75 | OL - Other Violation |
| 2282809 | TO VIO | CREDITED | 2016-02-23 | 2750 | 'TO - Tobacco Other |
| 2272326 | OL VIO | CREDITED | 2016-02-04 | 125 | OL - Other Violation |
| 2271636 | SCALE-01 | INVOICED | 2016-02-03 | 20 | SCALE TO 33 LBS |
| 2090063 | SCALE-01 | INVOICED | 2015-05-27 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-12 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-02-12 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-02-12 | Settlement (Pre-Hearing) | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2016-02-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-02-12 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2016-01-28 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State