| Name: | CIRCLE PLAZA DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2015 (10 years ago) |
| Entity Number: | 4703169 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1747 FULTON ST, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 347-240-7822
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1747 FULTON ST, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073499-1-DCA | Inactive | Business | 2018-06-15 | 2019-11-30 |
| 2024477-2-DCA | Inactive | Business | 2015-06-17 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-30 | 2022-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150130010368 | 2015-01-30 | CERTIFICATE OF INCORPORATION | 2015-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-03-08 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-24 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-08 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-24 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-10 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-02 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-05 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-05 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-25 | No data | 1747 FULTON ST, Brooklyn, BROOKLYN, NY, 11233 | No 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 |
|---|---|---|---|---|---|
| 3124350 | PL VIO | INVOICED | 2019-12-09 | 31700 | PL - Padlock Violation |
| 3117052 | SS VIO | INVOICED | 2019-11-19 | 150 | SS - State Surcharge (Tobacco) |
| 3117051 | TS VIO | INVOICED | 2019-11-19 | 3000 | TS - State Fines (Tobacco) |
| 3107218 | CL VIO | CREDITED | 2019-10-28 | 350 | CL - Consumer Law Violation |
| 3105159 | NGC | INVOICED | 2019-10-22 | 20 | No Good Check Fee |
| 3100343 | CL VIO | VOIDED | 2019-10-07 | 350 | CL - Consumer Law Violation |
| 3097457 | SCALE-01 | INVOICED | 2019-10-03 | 20 | SCALE TO 33 LBS |
| 3092043 | PL VIO | INVOICED | 2019-10-02 | 6600 | PL - Padlock Violation |
| 3092044 | TO VIO | INVOICED | 2019-10-02 | 1000 | 'TO - Tobacco Other |
| 3078123 | TO VIO | INVOICED | 2019-09-03 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-24 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2019-09-24 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2019-09-24 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-07-08 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-07-08 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-04-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-04-10 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-04-10 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2019-04-02 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-10-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
