| Name: | FAMILY FINEST DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2018 (7 years ago) |
| Entity Number: | 5287166 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2105 1ST AVENUE, NEW YORK, NY, United States, 10029 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2105 1ST AVENUE, NEW YORK, NY, United States, 10029 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180215010116 | 2018-02-15 | CERTIFICATE OF INCORPORATION | 2018-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-09-28 | No data | 2105 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-21 | No data | 2105 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-10 | No data | 2105 1ST AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | 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 |
|---|---|---|---|---|---|
| 3190197 | TS VIO | INVOICED | 2020-07-07 | 2500 | TS - State Fines (Tobacco) |
| 3190198 | SS VIO | INVOICED | 2020-07-07 | 100 | SS - State Surcharge (Tobacco) |
| 3161361 | TO VIO | INVOICED | 2020-02-24 | 3000 | 'TO - Tobacco Other |
| 3161360 | PL VIO | INVOICED | 2020-02-24 | 24800 | PL - Padlock Violation |
| 3161359 | TP VIO | INVOICED | 2020-02-24 | 5000 | TP - Tobacco Fine Violation |
| 3113986 | INTEREST | INVOICED | 2019-11-10 | 12.100000381469727 | Interest Payment |
| 3101776 | INTEREST | INVOICED | 2019-10-10 | 24.260000228881836 | Interest Payment |
| 3083118 | INTEREST | INVOICED | 2019-09-10 | 36.45000076293945 | Interest Payment |
| 3072040 | INTEREST | INVOICED | 2019-08-10 | 48.599998474121094 | Interest Payment |
| 3059645 | INTEREST | INVOICED | 2019-07-10 | 60.75 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-12-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-21 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-12-21 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-21 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-12-21 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-12-21 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2019-12-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-12-21 | 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 |
| 2019-02-10 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2019-02-10 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
