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BIG SAL DELI INC.

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Company Details

Name: BIG SAL DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2016 (9 years ago)
Entity Number: 5030182
ZIP code: 10452
County: Bronx
Place of Formation: New York
Address: 1361 ODGEN AVENUE, BRONX, NY, United States, 10452

Contact Details

Phone +1 347-269-5160

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1361 ODGEN AVENUE, BRONX, NY, United States, 10452

Licenses

Number Status Type Date End date Address
728045 No data Retail grocery store No data No data 1361 OGDEN AVE, BRONX, NY, 10452
2051694-2-DCA Inactive Business 2017-04-21 2022-12-31 No data

History

Start date End date Type Value
2016-10-28 2024-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161028000402 2016-10-28 CERTIFICATE OF INCORPORATION 2016-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3672168 PL VIO INVOICED 2023-07-21 20400 PL - Padlock Violation
3672169 TO VIO INVOICED 2023-07-21 1000 'TO - Tobacco Other
3672167 TP VIO INVOICED 2023-07-21 5000 TP - Tobacco Fine Violation
3648296 PL VIO INVOICED 2023-05-22 31700 PL - Padlock Violation
3601394 PL VIO CREDITED 2023-02-22 20400 PL - Padlock Violation
3601395 TO VIO CREDITED 2023-02-22 1000 'TO - Tobacco Other
3601393 TP VIO CREDITED 2023-02-22 5000 TP - Tobacco Fine Violation
3386271 PL VIO INVOICED 2021-11-01 10400 PL - Padlock Violation
3386273 TP VIO INVOICED 2021-11-01 2000 TP - Tobacco Fine Violation
3386274 TO VIO INVOICED 2021-11-01 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-29 Default Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-05-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-08-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2023-08-15 Default 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 No data No data
2023-05-22 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-22 No data 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 No data No data
2022-11-17 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-11-17 Default 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
2022-11-17 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State