CARTER DELI INC.
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| Name: | CARTER DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088921 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1879 CARTER AVE., BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1879 CARTER AVE., BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170221010537 | 2017-02-21 | CERTIFICATE OF INCORPORATION | 2017-02-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3063746 | TS VIO | INVOICED | 2019-07-19 | 1000 | TS - State Fines (Tobacco) |
| 3063747 | SS VIO | INVOICED | 2019-07-19 | 50 | SS - State Surcharge (Tobacco) |
| 3035192 | SCALE-01 | INVOICED | 2019-05-14 | 20 | SCALE TO 33 LBS |
| 3031951 | PL VIO | INVOICED | 2019-05-06 | 6800 | PL - Padlock Violation |
| 3031950 | TP VIO | INVOICED | 2019-05-06 | 1000 | TP - Tobacco Fine Violation |
| 2993580 | TS VIO | CREDITED | 2019-03-01 | 750 | TS - State Fines (Tobacco) |
| 2993583 | SS VIO | CREDITED | 2019-03-01 | 50 | SS - State Surcharge (Tobacco) |
| 2993582 | PL VIO | CREDITED | 2019-03-01 | 500 | PL - Padlock Violation |
| 2993581 | TP VIO | CREDITED | 2019-03-01 | 750 | TP - Tobacco Fine Violation |
| 2785933 | OL VIO | INVOICED | 2018-05-03 | 650 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-16 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2017-12-15 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 1 | No data | 1 | No data |
| 2017-12-15 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2017-12-15 | 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 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State