104 GOURMET DELI CORP
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| Name: | 104 GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Sep 2018 (7 years ago) |
| Entity Number: | 5405839 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 95-01 104 ST, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 104 GOURMET DELI CORP | DOS Process Agent | 95-01 104 ST, OZONE PARK, NY, United States, 11416 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180906010587 | 2018-09-06 | CERTIFICATE OF INCORPORATION | 2018-09-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3660171 | TO VIO | CREDITED | 2023-06-26 | 1500 | 'TO - Tobacco Other |
| 3660170 | PL VIO | CREDITED | 2023-06-26 | 6300 | PL - Padlock Violation |
| 3660169 | TP VIO | CREDITED | 2023-06-26 | 500 | TP - Tobacco Fine Violation |
| 3649643 | DCA-SUS | CREDITED | 2023-05-24 | 800 | Suspense Account |
| 3635741 | OL VIO | INVOICED | 2023-05-01 | 125 | OL - Other Violation |
| 3630590 | SCALE-01 | INVOICED | 2023-04-18 | 20 | SCALE TO 33 LBS |
| 3627346 | PL VIO | CREDITED | 2023-04-07 | 500 | PL - Padlock Violation |
| 3627347 | TO VIO | CREDITED | 2023-04-07 | 1300 | 'TO - Tobacco Other |
| 3627285 | TP VIO | CREDITED | 2023-04-07 | 300 | TP - Tobacco Fine Violation |
| 3626731 | CL VIO | CREDITED | 2023-04-06 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-27 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-27 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-03-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-03-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-04-05 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-04-05 | 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 | 1 | No data | No data |
| 2023-04-05 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-04-05 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2023-04-05 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State