-
Home Page
›
-
Counties
›
-
Bronx
›
-
10456
›
-
CLAY DELI CORP
Company Details
| 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
DOS Process Agent
| Name |
Role |
Address |
|
CLAY DELI CORP
|
DOS Process Agent
|
1402 CLAY AVE, BRONX, NY, United States, 10456
|
Agent
| Name |
Role |
Address |
|
ANA MARTINEZ
|
Agent
|
1402 CLAY AVE, BRONX, NY, 10452
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2065864-1-DCA
|
Inactive
|
Business
|
2018-02-08
|
2019-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
180109010637
|
2018-01-09
|
CERTIFICATE OF INCORPORATION
|
2018-01-09
|
Fine And Fees
| 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
|
Issued Charges
| 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: 24 Mar 2025
Sources:
New York Secretary of State
