12 ST GOURMET DELI INC.
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| Name: | 12 ST GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 2018 (7 years ago) |
| Entity Number: | 5329032 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1203 40TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-329-4790
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 12 ST GOURMET DELI INC. | DOS Process Agent | 1203 40TH AVE, LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734427 | No data | Retail grocery store | No data | No data | No data | 1203 40TH AVE., LONG ISLAND CITY, NY, 11101 | No data |
| 0081-21-100509 | No data | Alcohol sale | 2021-07-13 | 2021-07-13 | 2024-08-31 | 12-03 40TH AVE, LONG ISLAND CITY, New York, 11101 | Grocery Store |
| 2072524-1-DCA | Active | Business | 2018-06-04 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-25 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180425010004 | 2018-04-25 | CERTIFICATE OF INCORPORATION | 2018-04-25 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655565 | TP VIO | INVOICED | 2023-06-12 | 5000 | TP - Tobacco Fine Violation |
| 3655621 | TP VIO | INVOICED | 2023-06-12 | 7000 | TP - Tobacco Fine Violation |
| 3416585 | TP VIO | INVOICED | 2022-02-11 | 1000 | TP - Tobacco Fine Violation |
| 3386675 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3359754 | CL VIO | INVOICED | 2021-08-12 | 175 | CL - Consumer Law Violation |
| 3359756 | WM VIO | INVOICED | 2021-08-12 | 25 | WM - W&M Violation |
| 3359755 | OL VIO | INVOICED | 2021-08-12 | 250 | OL - Other Violation |
| 3249190 | LICENSEDOC15 | INVOICED | 2020-10-27 | 15 | License Document Replacement |
| 3155281 | TS VIO | INVOICED | 2020-02-05 | 750 | TS - State Fines (Tobacco) |
| 3155280 | SS VIO | INVOICED | 2020-02-05 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-07 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2025-03-07 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-03-07 | Hearing 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 |
| 2025-03-07 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-07 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2024-06-11 | Pleaded | 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 |
| 2022-12-05 | 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 |
| 2022-08-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-08-16 | Hearing 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 |
| 2022-08-16 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State