| Name: | CIRCLE 7 DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2015 (9 years ago) |
| Entity Number: | 4821104 |
| ZIP code: | 11229 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1507 GRAVESEND NECK RD., BROOKLYN, NY, United States, 11229 |
Contact Details
Phone +1 718-973-3301
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1507 GRAVESEND NECK RD., BROOKLYN, NY, United States, 11229 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2075439-1-DCA | Inactive | Business | 2018-07-11 | 2019-11-30 |
| 2030017-2-DCA | Inactive | Business | 2015-10-30 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150917010076 | 2015-09-17 | CERTIFICATE OF INCORPORATION | 2015-09-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-27 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-06 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-16 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-29 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-05 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-15 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-21 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-12 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-08 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 1507 GRAVESEND NECK RD, Brooklyn, BROOKLYN, NY, 11229 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3073909 | SS VIO | INVOICED | 2019-08-16 | 50 | SS - State Surcharge (Tobacco) |
| 3073908 | TS VIO | INVOICED | 2019-08-16 | 1500 | TS - State Fines (Tobacco) |
| 3044441 | TP VIO | INVOICED | 2019-06-10 | 1000 | TP - Tobacco Fine Violation |
| 2947143 | RENEWAL | INVOICED | 2018-12-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2939751 | TS VIO | INVOICED | 2018-12-06 | 1000 | TS - State Fines (Tobacco) |
| 2939750 | SS VIO | INVOICED | 2018-12-06 | 50 | SS - State Surcharge (Tobacco) |
| 2894890 | SS VIO | CREDITED | 2018-10-01 | 50 | SS - State Surcharge (Tobacco) |
| 2894888 | TP VIO | INVOICED | 2018-10-01 | 2500 | TP - Tobacco Fine Violation |
| 2894889 | TO VIO | INVOICED | 2018-10-01 | 2000 | 'TO - Tobacco Other |
| 2789426 | SS VIO | CREDITED | 2018-05-14 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-16 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-16 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-03-15 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-12-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-21 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-12-21 | Hearing Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2017-12-21 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-10-12 | Default Decision | 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 | No data | 1 | No data |
| 2017-10-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-10-12 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
