| Name: | TONY'S GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2015 (10 years ago) |
| Entity Number: | 4831375 |
| ZIP code: | 10303 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 480 VAN NAME AVE, STATEN ISLAND, NY, United States, 10303 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O KAMAL A AL-HARAZI | DOS Process Agent | 480 VAN NAME AVE, STATEN ISLAND, NY, United States, 10303 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-08 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151008010034 | 2015-10-08 | CERTIFICATE OF INCORPORATION | 2015-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3101954 | SS VIO | INVOICED | 2019-10-10 | 50 | SS - State Surcharge (Tobacco) |
| 3101953 | TS VIO | INVOICED | 2019-10-10 | 1000 | TS - State Fines (Tobacco) |
| 3064006 | PL VIO | INVOICED | 2019-07-19 | 5900 | PL - Padlock Violation |
| 3064007 | TO VIO | INVOICED | 2019-07-19 | 25000 | 'TO - Tobacco Other |
| 3041676 | PL VIO | INVOICED | 2019-05-31 | 100 | PL - Padlock Violation |
| 2951759 | PL VIO | INVOICED | 2018-12-27 | 6700 | PL - Padlock Violation |
| 2951760 | TO VIO | INVOICED | 2018-12-27 | 56000 | 'TO - Tobacco Other |
| 2947267 | PL VIO | CREDITED | 2018-12-18 | 4800 | PL - Padlock Violation |
| 2938738 | TO VIO | INVOICED | 2018-12-04 | 21000 | 'TO - Tobacco Other |
| 2912697 | PL VIO | CREDITED | 2018-10-19 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-20 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2019-05-20 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2018-10-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-10-14 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | 1 |
| 2018-10-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | 11 | No data |
| 2018-10-14 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-03-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | 20 | No data |
| 2018-03-15 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-03-15 | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
