| Name: | COZY GOURMET DELI 1, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2017 (7 years ago) |
| Entity Number: | 5230401 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1040 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 646-704-5583
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KASSIM S YAFAEE | DOS Process Agent | 1040 41ST AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2068071-1-DCA | Inactive | Business | 2018-03-20 | 2021-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-29 | 2023-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-11-07 | 2023-05-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171107000122 | 2017-11-07 | CERTIFICATE OF INCORPORATION | 2017-11-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-11 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-09 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-16 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-29 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-30 | No data | 1040 41ST AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3358566 | TO VIO | INVOICED | 2021-08-10 | 8000 | 'TO - Tobacco Other |
| 3358545 | TP VIO | INVOICED | 2021-08-10 | 2000 | TP - Tobacco Fine Violation |
| 3333863 | TO VIO | CREDITED | 2021-05-27 | 4000 | 'TO - Tobacco Other |
| 3333862 | TP VIO | CREDITED | 2021-05-27 | 2000 | TP - Tobacco Fine Violation |
| 3155554 | TP VIO | INVOICED | 2020-02-05 | 1000 | TP - Tobacco Fine Violation |
| 3111591 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105276 | OL VIO | INVOICED | 2019-10-22 | 125 | OL - Other Violation |
| 2950826 | TP VIO | INVOICED | 2018-12-24 | 1000 | TP - Tobacco Fine Violation |
| 2924573 | TP VIO | CREDITED | 2018-11-02 | 750 | TP - Tobacco Fine Violation |
| 2850517 | SCALE-01 | INVOICED | 2018-09-06 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2021-05-25 | 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 | 1 | No data |
| 2020-01-29 | 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 |
| 2019-10-09 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-10-29 | Hearing Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4670317404 | 2020-05-10 | 0202 | PPP | 565 GRAND ST, NEW YORK, NY, 10002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
