| Name: | CLAY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jan 2018 (7 years ago) |
| Entity Number: | 5263920 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1402 CLAY AVE, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CLAY DELI CORP | DOS Process Agent | 1402 CLAY AVE, BRONX, NY, United States, 10456 |
| Name | Role | Address |
|---|---|---|
| ANA MARTINEZ | Agent | 1402 CLAY AVE, BRONX, NY, 10452 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2065864-1-DCA | Inactive | Business | 2018-02-08 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180109010637 | 2018-01-09 | CERTIFICATE OF INCORPORATION | 2018-01-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-01-21 | No data | 1402 CLAY AVE, Bronx, BRONX, NY, 10456 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-23 | No data | 1402 CLAY AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 1402 CLAY AVE, Bronx, BRONX, NY, 10456 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-02 | No data | 1402 CLAY AVE, Bronx, BRONX, NY, 10456 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-16 | No data | 1402 CLAY AVE, Bronx, BRONX, NY, 10456 | Warning | 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 |
|---|---|---|---|---|---|
| 2940182 | TP VIO | INVOICED | 2018-12-06 | 750 | TP - Tobacco Fine Violation |
| 2940183 | TO VIO | INVOICED | 2018-12-06 | 1000 | 'TO - Tobacco Other |
| 2940184 | SS VIO | INVOICED | 2018-12-06 | 50 | SS - State Surcharge (Tobacco) |
| 2940181 | TS VIO | INVOICED | 2018-12-06 | 750 | TS - State Fines (Tobacco) |
| 2727275 | LICENSE | INVOICED | 2018-01-11 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-02 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-12-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2018-12-02 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 07 Mar 2025
Sources: New York Secretary of State
