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69 DELI AND TABACCO CORP

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

Inspections

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

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
2023-03-22 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