| Name: | OMAR DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2018 (7 years ago) |
| Entity Number: | 5275158 |
| ZIP code: | 10455 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 424 E 149TH STREET, BRONX, NY, United States, 10455 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE SANCHEZ | DOS Process Agent | 424 E 149TH STREET, BRONX, NY, United States, 10455 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180126010504 | 2018-01-26 | CERTIFICATE OF INCORPORATION | 2018-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3044697 | TS VIO | INVOICED | 2019-06-10 | 3000 | TS - State Fines (Tobacco) |
| 3044698 | SS VIO | INVOICED | 2019-06-10 | 100 | SS - State Surcharge (Tobacco) |
| 2992327 | TP VIO | INVOICED | 2019-02-28 | 4000 | TP - Tobacco Fine Violation |
| 2992329 | SS VIO | CREDITED | 2019-02-28 | 100 | SS - State Surcharge (Tobacco) |
| 2992328 | PL VIO | INVOICED | 2019-02-28 | 6400 | PL - Padlock Violation |
| 2833332 | DCA-SUS | CREDITED | 2018-08-27 | 150 | Suspense Account |
| 2833331 | PROCESSING | INVOICED | 2018-08-27 | 50 | License Processing Fee |
| 2780949 | LICENSE | CREDITED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 268925 | CNV_SI | INVOICED | 2004-12-29 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-05 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-05 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-05 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-12-05 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-12-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
