| Name: | 2020 DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 2015 (10 years ago) |
| Entity Number: | 4750577 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 243 E 138TH STREET, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 347-237-7364
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FAROOQ ALI | Agent | 243 E 138TH STREET, BRONX, NY, 10451 |
| Name | Role | Address |
|---|---|---|
| 2020 DELI CORP | DOS Process Agent | 243 E 138TH STREET, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2031121-2-DCA | Inactive | Business | 2015-12-07 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150429010235 | 2015-04-29 | CERTIFICATE OF INCORPORATION | 2015-04-29 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2906117 | TP VIO | INVOICED | 2018-10-09 | 2000 | TP - Tobacco Fine Violation |
| 2826373 | DCA-SUS | CREDITED | 2018-08-06 | 150 | Suspense Account |
| 2826372 | PROCESSING | INVOICED | 2018-08-06 | 50 | License Processing Fee |
| 2781360 | LICENSE | CREDITED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| 2544229 | TO VIO | INVOICED | 2017-01-31 | 1500 | 'TO - Tobacco Other |
| 2539661 | OL VIO | INVOICED | 2017-01-25 | 250 | OL - Other Violation |
| 2536389 | SCALE-01 | INVOICED | 2017-01-20 | 20 | SCALE TO 33 LBS |
| 2517998 | TO VIO | INVOICED | 2016-12-20 | 2250 | 'TO - Tobacco Other |
| 2508538 | SCALE-01 | INVOICED | 2016-12-09 | 20 | SCALE TO 33 LBS |
| 2503403 | RENEWAL | INVOICED | 2016-12-03 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-07-23 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-07-23 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-01-12 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2017-01-12 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2016-12-06 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-12-06 | Pleaded | 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 |
| 2016-12-06 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
