| Name: | THREE IN ONE DELI GROCERY & GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 2016 (9 years ago) |
| Entity Number: | 4907681 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 9717 KINGS HWY, BROOKLYN, NY, United States, 11212 |
Contact Details
Phone +1 718-342-4630
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THREE IN ONE DELI GROCERY & GRILL INC | DOS Process Agent | 9717 KINGS HWY, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2037242-1-DCA | Inactive | Business | 2016-05-09 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160307010008 | 2016-03-07 | CERTIFICATE OF INCORPORATION | 2016-03-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3094659 | CL VIO | INVOICED | 2019-10-02 | 175 | CL - Consumer Law Violation |
| 3091457 | SCALE-01 | INVOICED | 2019-09-30 | 20 | SCALE TO 33 LBS |
| 3068399 | SS VIO | INVOICED | 2019-08-01 | 100 | SS - State Surcharge (Tobacco) |
| 3068398 | TS VIO | INVOICED | 2019-08-01 | 3000 | TS - State Fines (Tobacco) |
| 3012299 | TP VIO | INVOICED | 2019-04-04 | 4000 | TP - Tobacco Fine Violation |
| 2944556 | RENEWAL_PH | INVOICED | 2018-12-14 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2944150 | RENEWAL | CREDITED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2831253 | SS VIO | INVOICED | 2018-08-21 | 100 | SS - State Surcharge (Tobacco) |
| 2831254 | TS VIO | INVOICED | 2018-08-21 | 2000 | TS - State Fines (Tobacco) |
| 2800477 | TP VIO | INVOICED | 2018-06-18 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-12 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2018-12-22 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-22 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-21 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-21 | Hearing 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: 25 Mar 2025
Sources: New York Secretary of State
