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EZ N DELI INC

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Company Details

Name: EZ N DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Dec 2016 (9 years ago)
Entity Number: 5047622
ZIP code: 10466
County: Bronx
Place of Formation: New York
Address: 3998 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Contact Details

Phone +1 347-755-9868

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EZ N DELI INC DOS Process Agent 3998 WHITE PLAINS ROAD, BRONX, NY, United States, 10466

Licenses

Number Status Type Date End date
2066756-1-DCA Active Business 2018-02-23 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
161205010197 2016-12-05 CERTIFICATE OF INCORPORATION 2016-12-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3404898 CL VIO INVOICED 2022-01-05 75 CL - Consumer Law Violation
3404668 PL VIO INVOICED 2022-01-04 500 PL - Padlock Violation
3392380 RENEWAL INVOICED 2021-11-30 200 Tobacco Retail Dealer Renewal Fee
3313561 SS VIO INVOICED 2021-03-30 250 SS - State Surcharge (Tobacco)
3313560 TS VIO INVOICED 2021-03-30 1000 TS - State Fines (Tobacco)
3281948 TP VIO INVOICED 2021-01-12 2000 TP - Tobacco Fine Violation
3281949 TO VIO INVOICED 2021-01-12 1000 'TO - Tobacco Other
3257389 TS VIO CREDITED 2020-11-13 750 TS - State Fines (Tobacco)
3257392 SS VIO CREDITED 2020-11-13 250 SS - State Surcharge (Tobacco)
3257391 TO VIO CREDITED 2020-11-13 2000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-12-30 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
2021-12-30 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2020-09-03 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-09-03 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-09-03 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
2020-09-03 Default Decision SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2019-10-08 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2019-08-21 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2018-05-04 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-09-26 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State