SUPER DELI AND MINI MART INC
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| Name: | SUPER DELI AND MINI MART INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2017 (8 years ago) |
| Entity Number: | 5237034 |
| ZIP code: | 10460 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1796 E TREMONT AVE, BRONX, NY, United States, 10460 |
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| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1796 E TREMONT AVE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110208 | No data | Alcohol sale | 2024-05-14 | 2024-05-14 | 2027-05-31 | 1796 E TREMONT AVE, BRONX, New York, 10460 | Grocery Store |
| 2064672-1-DCA | Active | Business | 2018-01-09 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171117010191 | 2017-11-17 | CERTIFICATE OF INCORPORATION | 2017-11-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650494 | TS VIO | INVOICED | 2023-05-25 | 1500 | TS - State Fines (Tobacco) |
| 3650495 | SS VIO | INVOICED | 2023-05-25 | 250 | SS - State Surcharge (Tobacco) |
| 3587899 | TP VIO | INVOICED | 2023-01-26 | 3000 | TP - Tobacco Fine Violation |
| 3537129 | TP VIO | CREDITED | 2022-10-14 | 2750 | TP - Tobacco Fine Violation |
| 3537127 | SS VIO | CREDITED | 2022-10-14 | 250 | SS - State Surcharge (Tobacco) |
| 3537128 | TS VIO | CREDITED | 2022-10-14 | 1875 | TS - State Fines (Tobacco) |
| 3463875 | TS VIO | INVOICED | 2022-07-19 | 1500 | TS - State Fines (Tobacco) |
| 3463876 | SS VIO | INVOICED | 2022-07-19 | 250 | SS - State Surcharge (Tobacco) |
| 3445551 | CL VIO | INVOICED | 2022-05-09 | 150 | CL - Consumer Law Violation |
| 3445552 | WM VIO | INVOICED | 2022-05-09 | 400 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-03-17 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-17 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2025-03-17 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-17 | No data | 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 |
| 2024-09-05 | Hearing 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 |
| 2024-09-05 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-05 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-10-13 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State