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CLASSIC DELI CORP

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Company Details

Name: CLASSIC DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Mar 2017 (8 years ago)
Entity Number: 5096144
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1452 E GUN HILL RD, BRONX, NY, United States, 10469

Contact Details

Phone +1 929-216-7091

Phone +1 757-710-2629

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CLASSIC DELI CORP DOS Process Agent 1452 E GUN HILL RD, BRONX, NY, United States, 10469

Agent

Name Role Address
HASHEM ALHADISS Agent 1452 E GUN HILL RD, BRONX, NY, 10469

Licenses

Number Status Type Date End date
2076871-1-DCA Inactive Business 2018-08-09 2019-11-30
2057361-2-DCA Inactive Business 2017-08-23 2022-12-31
2056292-2-DCA Inactive Business 2017-07-26 2020-12-31

History

Start date End date Type Value
2017-03-03 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170303010466 2017-03-03 CERTIFICATE OF INCORPORATION 2017-03-03

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3614757 PL VIO INVOICED 2023-03-13 67900 PL - Padlock Violation
3614758 OL VIO INVOICED 2023-03-13 24000 OL - Other Violation
3614856 TS VIO INVOICED 2023-03-13 2000 TS - State Fines (Tobacco)
3614857 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3614791 TS VIO INVOICED 2023-03-13 2500 TS - State Fines (Tobacco)
3614792 SS VIO INVOICED 2023-03-13 250 SS - State Surcharge (Tobacco)
3590339 TO VIO INVOICED 2023-01-30 95000 'TO - Tobacco Other
3590338 PL VIO INVOICED 2023-01-30 12900 PL - Padlock Violation
3588597 CL VIO INVOICED 2023-01-27 250 CL - Consumer Law Violation
3588598 OL VIO INVOICED 2023-01-27 350 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-21 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-21 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 19 No data 19 No data
2022-11-21 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 1 No data
2022-11-21 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-11-21 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data 12
2022-11-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 12 No data 12 No data
2022-06-02 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-02 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State