FOREST DELI NY CORP
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| Name: | FOREST DELI NY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2018 (7 years ago) |
| Entity Number: | 5263016 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 782 E 163RD ST, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 782 E 163RD ST, BRONX, NY, United States, 10456 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 732280 | No data | Retail grocery store | No data | No data | 782 E163RD STREET, BRONX, NY, 10456 |
| 2066476-1-DCA | Inactive | Business | 2018-02-22 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-06 | 2025-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-15 | 2025-01-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-01-08 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180108010809 | 2018-01-08 | CERTIFICATE OF INCORPORATION | 2018-01-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648584 | TS VIO | INVOICED | 2023-05-22 | 2500 | TS - State Fines (Tobacco) |
| 3648585 | SS VIO | INVOICED | 2023-05-22 | 250 | SS - State Surcharge (Tobacco) |
| 3631776 | SS VIO | INVOICED | 2023-04-20 | 500 | SS - State Surcharge (Tobacco) |
| 3631775 | TS VIO | INVOICED | 2023-04-20 | 4000 | TS - State Fines (Tobacco) |
| 3610210 | TS VIO | INVOICED | 2023-03-03 | 2500 | TS - State Fines (Tobacco) |
| 3610211 | SS VIO | INVOICED | 2023-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3609196 | TP VIO | INVOICED | 2023-03-02 | 7000 | TP - Tobacco Fine Violation |
| 3609197 | PL VIO | INVOICED | 2023-03-02 | 10000 | PL - Padlock Violation |
| 3609198 | TO VIO | INVOICED | 2023-03-02 | 5000 | 'TO - Tobacco Other |
| 3609258 | PL VIO | INVOICED | 2023-03-02 | 12100 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-28 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-11-28 | 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 |
| 2022-11-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-28 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-07 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2022-09-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-07 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-07 | 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