OCEAN AVE DELI OF SI INC.
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| Name: | OCEAN AVE DELI OF SI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2017 (8 years ago) |
| Entity Number: | 5079226 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 112-114 OCEAN AVE., STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 347-934-3425
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-114 OCEAN AVE., STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727736 | No data | Retail grocery store | No data | No data | 112-114 OCEAN AVE, STATEN ISLAND, NY, 10305 |
| 2052018-2-DCA | Active | Business | 2017-04-27 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170202010372 | 2017-02-02 | CERTIFICATE OF INCORPORATION | 2017-02-02 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3557904 | RENEWAL | INVOICED | 2022-11-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3523669 | SCALE-01 | INVOICED | 2022-09-16 | 40 | SCALE TO 33 LBS |
| 3350544 | RENEWAL | INVOICED | 2021-07-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3192893 | TP VIO | INVOICED | 2020-07-28 | 1000 | TP - Tobacco Fine Violation |
| 3154945 | OL VIO | INVOICED | 2020-02-04 | 375 | OL - Other Violation |
| 3150247 | SCALE-01 | INVOICED | 2020-01-29 | 40 | SCALE TO 33 LBS |
| 3023955 | TP VIO | INVOICED | 2019-05-01 | 750 | TP - Tobacco Fine Violation |
| 2918491 | RENEWAL | INVOICED | 2018-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2727235 | TO VIO | INVOICED | 2018-01-11 | 1000 | 'TO - Tobacco Other |
| 2658239 | CL VIO | INVOICED | 2017-08-22 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-07-24 | Pleaded | 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 | 1 | No data | No data |
| 2020-01-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-01-22 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2019-04-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-17 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2017-08-14 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-08-14 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-03-20 | Hearing Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-03-20 | Hearing Decision | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | No data | 1 | No data |
| 2017-03-20 | Hearing Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State