| Name: | CITY LINE FAMILY DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2018 (6 years ago) |
| Entity Number: | 5416511 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 74-74-25 101ST AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-296-2052
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CITY LINE FAMILY DELI & GROCERY INC | DOS Process Agent | 74-74-25 101ST AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| FUAD A SALEH | Agent | 74-25 101ST AVE, OZONE PARK, NY, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2085326-2-DCA | Inactive | Business | 2019-05-01 | 2022-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-26 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180926010597 | 2018-09-26 | CERTIFICATE OF INCORPORATION | 2018-09-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-13 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-06 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-28 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-28 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-29 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-21 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 7425 101ST AVE, Queens, OZONE PARK, NY, 11416 | Warning | 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 |
|---|---|---|---|---|---|
| 3635491 | TO VIO | INVOICED | 2023-05-01 | 2000 | 'TO - Tobacco Other |
| 3635490 | PL VIO | INVOICED | 2023-05-01 | 6600 | PL - Padlock Violation |
| 3635489 | TP VIO | INVOICED | 2023-05-01 | 4000 | TP - Tobacco Fine Violation |
| 3634781 | PL VIO | INVOICED | 2023-04-28 | 11300 | PL - Padlock Violation |
| 3634782 | OL VIO | INVOICED | 2023-04-28 | 5000 | OL - Other Violation |
| 3615494 | OL VIO | INVOICED | 2023-03-14 | 45000 | OL - Other Violation |
| 3615493 | TP VIO | INVOICED | 2023-03-14 | 500 | TP - Tobacco Fine Violation |
| 3560335 | OL VIO | CREDITED | 2022-11-30 | 100 | OL - Other Violation |
| 3560334 | CL VIO | CREDITED | 2022-11-30 | 150 | CL - Consumer Law Violation |
| 3560083 | OL VIO | CREDITED | 2022-11-30 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-02-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-02-06 | 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 |
| 2023-02-06 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-02-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 9 | No data | 9 | No data |
| 2022-11-28 | 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 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
