188 VALENTINE DELI CORP
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| Name: | 188 VALENTINE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2016 (9 years ago) |
| Entity Number: | 4910138 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 221 EAST 188TH ST, BRONX, NY, United States, 10455 |
Contact Details
Phone +1 718-314-6042
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 188 VALENTINE DELI CORP | DOS Process Agent | 221 EAST 188TH ST, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 725215 | No data | Retail grocery store | No data | No data | 221 E 188TH ST., BRONX, NY, 10458 |
| 2069044-1-DCA | Active | Business | 2018-04-06 | 2023-11-30 | No data |
| 2065008-2-DCA | Inactive | Business | 2018-01-16 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160309010458 | 2016-03-09 | CERTIFICATE OF INCORPORATION | 2016-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660905 | CL VIO | INVOICED | 2023-06-27 | 150 | CL - Consumer Law Violation |
| 3660906 | OL VIO | INVOICED | 2023-06-27 | 150 | OL - Other Violation |
| 3654270 | OL VIO | VOIDED | 2023-06-07 | 150 | OL - Other Violation |
| 3654269 | CL VIO | VOIDED | 2023-06-07 | 150 | CL - Consumer Law Violation |
| 3654165 | OL VIO | INVOICED | 2023-06-07 | 4000 | OL - Other Violation |
| 3624399 | TP VIO | INVOICED | 2023-03-31 | 2000 | TP - Tobacco Fine Violation |
| 3624400 | TO VIO | INVOICED | 2023-03-31 | 1000 | 'TO - Tobacco Other |
| 3615389 | SCALE-01 | INVOICED | 2023-03-14 | 20 | SCALE TO 33 LBS |
| 3615608 | OL VIO | VOIDED | 2023-03-14 | 150 | OL - Other Violation |
| 3615607 | CL VIO | VOIDED | 2023-03-14 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 11 | No data | No data | No data |
| 2025-02-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-02-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 11 | No data | No data | No data |
| 2025-02-24 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-11-09 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-11-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2023-11-09 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-11-09 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2023-11-09 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-11-09 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State