388 FAMILY DELI TOBACCO CORP.
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| Name: | 388 FAMILY DELI TOBACCO CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2018 (7 years ago) |
| Entity Number: | 5426879 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 288 EAST 169TH STREET, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 288 EAST 169TH STREET, BRONX, NY, United States, 10456 |
| Number | Type | Address |
|---|---|---|
| 745830 | Retail grocery store | 288 EAST 169TH STREET, BRONX, NY, 10456 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-16 | 2020-08-31 | Address | 388 EAST 169TH STREET,, BRONX, NY, 10456, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200831000150 | 2020-08-31 | CERTIFICATE OF CHANGE | 2020-08-31 |
| 181016010520 | 2018-10-16 | CERTIFICATE OF INCORPORATION | 2018-10-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3603026 | PL VIO | INVOICED | 2023-02-24 | 8600 | PL - Padlock Violation |
| 3603005 | TP VIO | INVOICED | 2023-02-24 | 2000 | TP - Tobacco Fine Violation |
| 3603027 | TO VIO | INVOICED | 2023-02-24 | 1000 | 'TO - Tobacco Other |
| 3558340 | PL VIO | CREDITED | 2022-11-25 | 500 | PL - Padlock Violation |
| 3558338 | TS VIO | CREDITED | 2022-11-25 | 1125 | TS - State Fines (Tobacco) |
| 3558341 | TO VIO | CREDITED | 2022-11-25 | 500 | 'TO - Tobacco Other |
| 3558337 | SS VIO | CREDITED | 2022-11-25 | 250 | SS - State Surcharge (Tobacco) |
| 3558339 | TP VIO | CREDITED | 2022-11-25 | 1750 | TP - Tobacco Fine Violation |
| 3558332 | TS VIO | INVOICED | 2022-11-25 | 50 | TS - State Fines (Tobacco) |
| 3558333 | PL VIO | INVOICED | 2022-11-25 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-05 | 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 |
| 2024-08-05 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-05 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-08-05 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-08-05 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-27 | 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 | No data |
| 2023-07-27 | 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 | No data | No data |
| 2023-07-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-27 | 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 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State