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69 DELI AND TABACCO CORP

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Company Details

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

DOS Process Agent

Name Role Address
JAMAL B. ALTOWAITI DOS Process Agent 69-71 FEATHERBED LN, BRONX, NY, United States, 10452

Chief Executive Officer

Name Role Address
JAMAL B. ALTOWAITI Chief Executive Officer 69-71 FEATHERBED LN, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date
2042318-1-DCA Inactive Business 2016-08-11 2017-12-31

Filings

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

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-12-12 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-12-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-02 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 No data
2023-08-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-02 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-08-02 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 No data No data
2023-08-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-02 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 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
21000.00
Total Face Value Of Loan:
21000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State