110 SUTPHIN DELI GROCERY CORP
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| Name: | 110 SUTPHIN DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2015 (10 years ago) |
| Entity Number: | 4860076 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 110-10 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 347-597-4137
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 110 SUTPHIN DELI GROCERY CORP | DOS Process Agent | 110-10 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727219 | No data | Retail grocery store | No data | No data | 110-10 SUTPHIN BLVD, JAMAICA, NY, 11435 |
| 2072916-1-DCA | Inactive | Business | 2018-06-08 | 2023-11-30 | No data |
| 2042091-1-DCA | Inactive | Business | 2016-08-05 | 2021-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151207010422 | 2015-12-07 | CERTIFICATE OF INCORPORATION | 2015-12-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3464873 | OL VIO | INVOICED | 2022-07-22 | 50 | OL - Other Violation |
| 3464943 | PL VIO | INVOICED | 2022-07-22 | 500 | PL - Padlock Violation |
| 3464403 | SCALE-01 | INVOICED | 2022-07-21 | 20 | SCALE TO 33 LBS |
| 3393920 | RENEWAL | INVOICED | 2021-12-07 | 200 | Electronic Cigarette Dealer Renewal |
| 3373762 | TO VIO | INVOICED | 2021-09-29 | 1500 | 'TO - Tobacco Other |
| 3342659 | TP VIO | INVOICED | 2021-06-30 | 1000 | TP - Tobacco Fine Violation |
| 3327880 | TS VIO | INVOICED | 2021-05-04 | 700 | TS - State Fines (Tobacco) |
| 3327882 | SS VIO | INVOICED | 2021-05-04 | 250 | SS - State Surcharge (Tobacco) |
| 3327881 | OL VIO | INVOICED | 2021-05-04 | 7000 | OL - Other Violation |
| 3320150 | TP VIO | CREDITED | 2021-04-22 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-20 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-07-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2021-09-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2021-04-19 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | 14 | No data | No data |
| 2021-04-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | 14 | No data | No data |
| 2021-04-19 | 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 | 1 | No data |
| 2018-04-18 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2017-11-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-11-19 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State