Search icon

DAY & NIGHT II DELI INC

Company claim

Is this your business?

Get access!

Company Details

Name: DAY & NIGHT II DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2016 (9 years ago)
Entity Number: 5037947
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 1479 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-337-6339

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
EMAD ABDO AL MARDAHI Agent 14520 243RD STREET, ROSEDALE, NY, 11422

DOS Process Agent

Name Role Address
DAY & NIGHT II DELI INC DOS Process Agent 1479 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date End date
2047740-2-DCA Inactive Business 2017-01-26 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
161114010536 2016-11-14 CERTIFICATE OF INCORPORATION 2016-11-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3037305 PL VIO INVOICED 2019-05-21 4900 PL - Padlock Violation
3004793 TO VIO INVOICED 2019-03-20 1000 'TO - Tobacco Other
3004792 TP VIO INVOICED 2019-03-20 2000 TP - Tobacco Fine Violation
2974985 TP VIO CREDITED 2019-02-04 2000 TP - Tobacco Fine Violation
2974986 TO VIO CREDITED 2019-02-04 1000 'TO - Tobacco Other
2834391 PROCESSING INVOICED 2018-08-29 50 License Processing Fee
2834392 DCA-SUS CREDITED 2018-08-29 150 Suspense Account
2790427 TS VIO INVOICED 2018-05-16 1000 TS - State Fines (Tobacco)
2790426 SS VIO INVOICED 2018-05-16 50 SS - State Surcharge (Tobacco)
2777298 SCALE-01 INVOICED 2018-04-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-03-27 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-10-16 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2018-10-16 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-11-11 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-11-11 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
5500.00

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 24 Mar 2025

Sources: New York Secretary of State