360 DELI CORP
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| Name: | 360 DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2016 (9 years ago) |
| Entity Number: | 4944701 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 360 W 110 ST., NEW YORK, NY, United States, 10025 |
Contact Details
Phone +1 929-213-4061
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 360 DELI CORP | DOS Process Agent | 360 W 110 ST., NEW YORK, NY, United States, 10025 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073110-1-DCA | Active | Business | 2018-06-11 | 2023-11-30 |
| 2042684-1-DCA | Active | Business | 2016-08-22 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160511010015 | 2016-05-11 | CERTIFICATE OF INCORPORATION | 2016-05-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3419262 | RENEWAL | INVOICED | 2022-02-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3409157 | RENEWAL | INVOICED | 2022-01-24 | 200 | Electronic Cigarette Dealer Renewal |
| 3149860 | DCA-SUS | CREDITED | 2020-01-28 | 375 | Suspense Account |
| 3147989 | OL VIO | INVOICED | 2020-01-23 | 375 | OL - Other Violation |
| 3131194 | CL VIO | CREDITED | 2019-12-24 | 175 | CL - Consumer Law Violation |
| 3131195 | OL VIO | CREDITED | 2019-12-24 | 375 | OL - Other Violation |
| 3130521 | RENEWAL | INVOICED | 2019-12-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3124440 | OL VIO | VOIDED | 2019-12-09 | 750 | OL - Other Violation |
| 3124439 | CL VIO | VOIDED | 2019-12-09 | 350 | CL - Consumer Law Violation |
| 3113877 | RENEWAL | INVOICED | 2019-11-09 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-09-27 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2019-09-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2017-10-07 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-10-07 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State