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360 DELI CORP

Company Details

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

DOS Process Agent

Name Role Address
360 DELI CORP DOS Process Agent 360 W 110 ST., NEW YORK, NY, United States, 10025

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
160511010015 2016-05-11 CERTIFICATE OF INCORPORATION 2016-05-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-11-02 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-07 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-15 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-09 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-14 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-05 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-27 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-20 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-25 No data 360 W 110TH ST, Manhattan, NEW YORK, NY, 10025 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

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

Date of last update: 14 Jan 2025

Sources: New York Secretary of State