515 DELI CORP
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| Name: | 515 DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2017 (8 years ago) |
| Entity Number: | 5208257 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 515 2ND AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 718-809-0205
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 515 DELI CORP | DOS Process Agent | 515 2ND AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 732078 | No data | Retail grocery store | No data | No data | No data | 515 2ND AVE, NEW YORK, NY, 10016 | No data |
| 0081-21-108801 | No data | Alcohol sale | 2024-02-28 | 2024-02-28 | 2027-03-31 | 515 2ND AVE, NEW YORK, New York, 10016 | Grocery Store |
| 2068827-1-DCA | Active | Business | 2018-04-03 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-26 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170926010420 | 2017-09-26 | CERTIFICATE OF INCORPORATION | 2017-09-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3551236 | RENEWAL | INVOICED | 2022-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3396403 | TP VIO | INVOICED | 2021-12-17 | 300 | TP - Tobacco Fine Violation |
| 3396366 | TP VIO | INVOICED | 2021-12-17 | 300 | TP - Tobacco Fine Violation |
| 3373958 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3273376 | RENEWAL | INVOICED | 2020-12-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3114560 | RENEWAL | INVOICED | 2019-11-12 | 200 | Electronic Cigarette Dealer Renewal |
| 3108067 | TP VIO | INVOICED | 2019-10-29 | 1000 | TP - Tobacco Fine Violation |
| 3107691 | TP VIO | INVOICED | 2019-10-29 | 750 | TP - Tobacco Fine Violation |
| 2916685 | RENEWAL | INVOICED | 2018-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2787295 | CL VIO | INVOICED | 2018-05-07 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2025-01-09 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2021-12-08 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2019-10-22 | 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 |
| 2019-10-22 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-04-26 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State