DELI AND TOBACCO CORP
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| Name: | DELI AND TOBACCO CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2015 (10 years ago) |
| Entity Number: | 4755486 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 375 1ST AVE, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 718-314-6042
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUSTAFA ALSAEDI | Agent | 375 1ST AVE, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| DELI AND TOBACCO CORP | DOS Process Agent | 375 1ST AVE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072000-1-DCA | Inactive | Business | 2018-05-29 | 2023-11-30 |
| 2039032-1-DCA | Inactive | Business | 2016-06-14 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-07 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150507010399 | 2015-05-07 | CERTIFICATE OF INCORPORATION | 2015-05-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628201 | TS VIO | INVOICED | 2023-04-11 | 2500 | TS - State Fines (Tobacco) |
| 3628202 | SS VIO | INVOICED | 2023-04-11 | 250 | SS - State Surcharge (Tobacco) |
| 3577328 | PL VIO | INVOICED | 2023-01-05 | 22400 | PL - Padlock Violation |
| 3577329 | OL VIO | INVOICED | 2023-01-05 | 2000 | OL - Other Violation |
| 3577404 | PL VIO | INVOICED | 2023-01-05 | 36200 | PL - Padlock Violation |
| 3577403 | TP VIO | INVOICED | 2023-01-05 | 3000 | TP - Tobacco Fine Violation |
| 3453456 | SS VIO | INVOICED | 2022-06-07 | 50 | SS - State Surcharge (Tobacco) |
| 3442585 | PL VIO | INVOICED | 2022-04-29 | 10900 | PL - Padlock Violation |
| 3429139 | SS VIO | INVOICED | 2022-03-22 | 250 | SS - State Surcharge (Tobacco) |
| 3429138 | TS VIO | INVOICED | 2022-03-22 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-18 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-18 | 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 |
| 2022-08-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-08-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-02-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-09-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 29 | No data | 29 | No data |
| 2021-09-22 | 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 |
| 2021-09-22 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State