Name: | GOURMET SUTPHIN KING DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 26 Mar 2018 (7 years ago) |
Entity Number: | 5310992 |
ZIP code: | 11435 |
County: | Queens |
Place of Formation: | New York |
Address: | 107-60 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 107-60 SUTPHIN BLVD., JAMAICA, NY, United States, 11435 |
Number | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|
734974 | Retail grocery store | No data | No data | No data | 107-60 SUTPHIN BLVD, JAMAICA, NY, 11435 | No data |
0081-21-100493 | Alcohol sale | 2021-07-27 | 2021-07-27 | 2024-08-31 | 107-60 SUTPHIN BLVD, JAMAICA, New York, 11435 | Grocery Store |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180326010351 | 2018-03-26 | CERTIFICATE OF INCORPORATION | 2018-03-26 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
2925646 | CLATE | INVOICED | 2018-11-05 | 100 | Late Fee |
2914151 | NGC | INVOICED | 2018-10-23 | 20 | No Good Check Fee |
2884318 | OL VIO | INVOICED | 2018-09-13 | 700 | OL - Other Violation |
2850410 | SCALE-01 | INVOICED | 2018-09-05 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-09-12 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
2024-09-12 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
2024-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
2024-04-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-24 | No data | 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 | No data | No data |
2024-04-24 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
2024-04-24 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State