| Name: | TINTON GOURMET DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2016 (9 years ago) |
| Entity Number: | 4967205 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 643 TINTON AVE., STORE #1, BRONX, NY, United States, 10455 |
| Principal Address: | 643 TINTON AVE., STORE #1, Bronx, NY, United States, 10455 |
Contact Details
Phone +1 718-402-2045
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 643 TINTON AVE., STORE #1, BRONX, NY, United States, 10455 |
| Name | Role | Address |
|---|---|---|
| MEQDAD MUSLEH | Chief Executive Officer | 643 TINTON AVE., STORE #1, BRONX, NY, United States, 10455 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 724028 | No data | Retail grocery store | No data | No data | 643 TINTON AVE, STORE 1, BRONX, NY, 10455 |
| 2044231-1-DCA | Active | Business | 2016-09-28 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-22 | 2023-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221216000857 | 2022-12-16 | BIENNIAL STATEMENT | 2022-06-01 |
| 160622010259 | 2016-06-22 | CERTIFICATE OF INCORPORATION | 2016-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-03-29 | TINTON GOURMET DELI | 643 TINTON AVE STORE 1, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-19 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-11 | TINTON GOURMET DELI | 643 TINTON AVE STORE 1, BRONX, Bronx, NY, 10455 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-05-05 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-12 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-22 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-23 | No data | 643 TINTON AVE, Bronx, BRONX, NY, 10455 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3633924 | TS VIO | INVOICED | 2023-04-26 | 1500 | TS - State Fines (Tobacco) |
| 3633925 | SS VIO | INVOICED | 2023-04-26 | 250 | SS - State Surcharge (Tobacco) |
| 3581574 | TP VIO | INVOICED | 2023-01-13 | 2000 | TP - Tobacco Fine Violation |
| 3539788 | TS VIO | CREDITED | 2022-10-20 | 1125 | TS - State Fines (Tobacco) |
| 3539789 | TP VIO | CREDITED | 2022-10-20 | 1750 | TP - Tobacco Fine Violation |
| 3539787 | SS VIO | CREDITED | 2022-10-20 | 250 | SS - State Surcharge (Tobacco) |
| 3447062 | OL VIO | CREDITED | 2022-05-13 | 150 | OL - Other Violation |
| 3447061 | CL VIO | CREDITED | 2022-05-13 | 150 | CL - Consumer Law Violation |
| 3445172 | SCALE-01 | INVOICED | 2022-05-06 | 20 | SCALE TO 33 LBS |
| 3404504 | RENEWAL | INVOICED | 2022-01-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-19 | Hearing 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 |
| 2022-10-19 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-10-19 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-05-05 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-05-05 | 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 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6257988506 | 2021-03-03 | 0202 | PPS | 643 Tinton AveStore #1, The Bronx, NY, 10455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7149687304 | 2020-04-30 | 0202 | PPP | 643 Tinton Avenue Store 1, Bronx, NY, 10455 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
