90 SULLIVAN DELI MARKET CORP.
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| Name: | 90 SULLIVAN DELI MARKET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 2017 (8 years ago) |
| Entity Number: | 5082501 |
| ZIP code: | 11225 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 90 SULLIVAN PLACE, BROOKLYN, NY, United States, 11225 |
Contact Details
Phone +1 347-881-4015
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RAFAEL E ORTIZ | DOS Process Agent | 90 SULLIVAN PLACE, BROOKLYN, NY, United States, 11225 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 728889 | No data | Retail grocery store | No data | No data | No data | 90 SULLIVAN PLACE, BROOKLYN, NY, 11225 | No data |
| 0081-23-120074 | No data | Alcohol sale | 2023-08-25 | 2023-08-25 | 2026-08-31 | 90 SULLIVAN PL, BROOKLYN, New York, 11225 | Grocery Store |
| 2056951-2-DCA | Inactive | Business | 2017-08-11 | No data | 2020-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-30 | 2023-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-02-08 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170208010410 | 2017-02-08 | CERTIFICATE OF INCORPORATION | 2017-02-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3392421 | SCALE-01 | INVOICED | 2021-11-30 | 20 | SCALE TO 33 LBS |
| 2931735 | RENEWAL | INVOICED | 2018-11-19 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2833113 | INTEREST | INVOICED | 2018-08-25 | 5.75 | Interest Payment |
| 2815605 | INTEREST | INVOICED | 2018-07-25 | 11.5 | Interest Payment |
| 2802500 | INTEREST | INVOICED | 2018-06-25 | 17.25 | Interest Payment |
| 2795103 | SS VIO | INVOICED | 2018-05-31 | 50 | SS - State Surcharge (Tobacco) |
| 2795102 | TO VIO | INVOICED | 2018-05-31 | 750 | 'TO - Tobacco Other |
| 2795100 | TS VIO | INVOICED | 2018-05-31 | 750 | TS - State Fines (Tobacco) |
| 2795101 | TP VIO | INVOICED | 2018-05-31 | 750 | TP - Tobacco Fine Violation |
| 2783156 | TS VIO | CREDITED | 2018-04-30 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-19 | Default Decision | 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 | No data | No data | No data |
| 2024-03-19 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-03-19 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-03-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2018-04-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-08 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-08 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State