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UTICA DELI GOURMET 1 CORP

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Company Details

Name: UTICA DELI GOURMET 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2017 (8 years ago)
Entity Number: 5083838
ZIP code: 11213
County: Kings
Place of Formation: New York
Address: 260 UTICA AVE, BROOKLYN, NY, United States, 11213

Contact Details

Phone +1 917-865-2782

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
UTICA DELI GOURMET 1 CORP DOS Process Agent 260 UTICA AVE, BROOKLYN, NY, United States, 11213

Licenses

Number Status Type Date End date Address
728795 No data Retail grocery store No data No data 260 UTICA AVE, BROOKLYN, NY, 11213
2072014-1-DCA Inactive Business 2018-05-29 2023-11-30 No data
2051409-2-DCA Inactive Business 2017-04-18 2020-12-31 No data

History

Start date End date Type Value
2022-05-19 2024-05-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-10 2022-05-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170210010389 2017-02-10 CERTIFICATE OF INCORPORATION 2017-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3652203 SCALE-01 INVOICED 2023-06-01 20 SCALE TO 33 LBS
3599650 TP VIO INVOICED 2023-02-16 1000 TP - Tobacco Fine Violation
3599651 OL VIO INVOICED 2023-02-16 2000 OL - Other Violation
3556461 PL VIO INVOICED 2022-11-21 20500 PL - Padlock Violation
3556460 TP VIO INVOICED 2022-11-21 3000 TP - Tobacco Fine Violation
3465186 SS VIO CREDITED 2022-07-25 250 SS - State Surcharge (Tobacco)
3465189 OL VIO CREDITED 2022-07-25 1500 OL - Other Violation
3465188 TP VIO CREDITED 2022-07-25 750 TP - Tobacco Fine Violation
3465187 TS VIO CREDITED 2022-07-25 75 TS - State Fines (Tobacco)
3462682 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-01-29 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 1 No data No data No data
2024-01-29 Default Decision LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT 1 No data No data No data
2024-01-29 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-01-29 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
2024-01-29 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-01-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-29 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-01-29 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-01-29 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
2024-01-29 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State