Name: | 69 DELI AND TABACCO CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 14 May 2015 (10 years ago) |
Entity Number: | 4758853 |
ZIP code: | 10452 |
County: | Bronx |
Place of Formation: | New York |
Address: | 69-71 FEATHERBED LN, BRONX, NY, United States, 10452 |
Contact Details
Phone +1 347-918-8888
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
JAMAL B. ALTOWAITI | DOS Process Agent | 69-71 FEATHERBED LN, BRONX, NY, United States, 10452 |
Name | Role | Address |
---|---|---|
JAMAL B. ALTOWAITI | Chief Executive Officer | 69-71 FEATHERBED LN, BRONX, NY, United States, 10452 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2042318-1-DCA | Inactive | Business | 2016-08-11 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220915002001 | 2022-09-15 | BIENNIAL STATEMENT | 2021-05-01 |
150514010180 | 2015-05-14 | CERTIFICATE OF INCORPORATION | 2015-05-15 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-03-22 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-02-26 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-11-28 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-05-31 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-02-01 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-06-24 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-01-30 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-09-03 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-01-22 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-14 | No data | 69 FEATHERBED LN, Bronx, BRONX, NY, 10452 | No Evidence of Activity | 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 |
---|---|---|---|---|---|
3671496 | SS VIO | INVOICED | 2023-07-19 | 250 | SS - State Surcharge (Tobacco) |
3671495 | TS VIO | INVOICED | 2023-07-19 | 2500 | TS - State Fines (Tobacco) |
3671077 | SS VIO | INVOICED | 2023-07-18 | 250 | SS - State Surcharge (Tobacco) |
3671076 | TS VIO | INVOICED | 2023-07-18 | 700 | TS - State Fines (Tobacco) |
3656453 | TP VIO | INVOICED | 2023-06-14 | 1000 | TP - Tobacco Fine Violation |
3656455 | OL VIO | INVOICED | 2023-06-14 | 5000 | OL - Other Violation |
3656454 | PL VIO | INVOICED | 2023-06-14 | 7900 | PL - Padlock Violation |
3649474 | PL VIO | INVOICED | 2023-05-24 | 6500 | PL - Padlock Violation |
3649475 | OL VIO | INVOICED | 2023-05-24 | 5000 | OL - Other Violation |
3625014 | PL VIO | INVOICED | 2023-04-03 | 16900 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2023-03-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2023-03-22 | 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 |
2023-03-22 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2023-03-22 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
2023-03-22 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
2023-02-26 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
2023-02-26 | 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 |
2023-02-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-11-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2022-11-28 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State