U&N DELI CORP
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| Name: | U&N DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2014 (11 years ago) |
| Entity Number: | 4566947 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 545 W 145TH STREET, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 212-281-2226
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALEED A ALKUTAINI | DOS Process Agent | 545 W 145TH STREET, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| WALEED A ALKUTAINI | Agent | 545 W 145TH STREET, NEW YORK, NY, 10038 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015692-1-DCA | Inactive | Business | 2014-11-19 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140424010291 | 2014-04-24 | CERTIFICATE OF INCORPORATION | 2014-04-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2734199 | TO VIO | INVOICED | 2018-01-26 | 2000 | 'TO - Tobacco Other |
| 2707603 | TO VIO | CREDITED | 2017-12-08 | 2000 | 'TO - Tobacco Other |
| 2668880 | CL VIO | INVOICED | 2017-09-22 | 350 | CL - Consumer Law Violation |
| 2662324 | TP VIO | INVOICED | 2017-09-05 | 750 | TP - Tobacco Fine Violation |
| 2662325 | TO VIO | INVOICED | 2017-09-05 | 3750 | 'TO - Tobacco Other |
| 2659929 | TP VIO | CREDITED | 2017-08-28 | 750 | TP - Tobacco Fine Violation |
| 2659930 | TO VIO | CREDITED | 2017-08-28 | 3750 | 'TO - Tobacco Other |
| 2650354 | SCALE-01 | INVOICED | 2017-08-01 | 20 | SCALE TO 33 LBS |
| 2644373 | CL VIO | CREDITED | 2017-07-20 | 375 | CL - Consumer Law Violation |
| 2639291 | TP VIO | VOIDED | 2017-07-10 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-30 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2017-07-12 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-05-18 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
| 2017-05-18 | 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 | 01 | No data | No data |
| 2017-05-18 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-05-18 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-22 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-08-22 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State