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GLOBAL DELI 1 CORP

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Company Details

Name: GLOBAL DELI 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Mar 2019 (6 years ago)
Entity Number: 5520180
ZIP code: 10467
County: Bronx
Place of Formation: New York
Address: 9 EAST 208 ST, BRONX, NY, United States, 10467

Contact Details

Phone +1 718-844-2895

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GLOBAL DELI 1 CORP DOS Process Agent 9 EAST 208 ST, BRONX, NY, United States, 10467

Licenses

Number Status Type Date End date
2088418-2-DCA Inactive Business 2019-07-18 2022-11-30

Filings

Filing Number Date Filed Type Effective Date
190325010301 2019-03-25 CERTIFICATE OF INCORPORATION 2019-03-25

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3657360 SS VIO INVOICED 2023-06-15 250 SS - State Surcharge (Tobacco)
3657359 TS VIO INVOICED 2023-06-15 2000 TS - State Fines (Tobacco)
3586601 OL VIO INVOICED 2023-01-24 40000 OL - Other Violation
3577972 WM VIO INVOICED 2023-01-06 400 WM - W&M Violation
3577998 TO VIO INVOICED 2023-01-06 12000 'TO - Tobacco Other
3577997 PL VIO INVOICED 2023-01-06 14400 PL - Padlock Violation
3577996 TP VIO INVOICED 2023-01-06 4000 TP - Tobacco Fine Violation
3570876 SS VIO INVOICED 2022-12-21 250 SS - State Surcharge (Tobacco)
3570875 TS VIO INVOICED 2022-12-21 600 TS - State Fines (Tobacco)
3570217 TS VIO INVOICED 2022-12-20 1500 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-10-31 Default Decision SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA 1 No data 1 No data
2022-10-31 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data 20 No data
2022-10-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 12 No data 12 No data
2022-10-31 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF SHISHA FOR LESS THAN THE SHISHA PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-10-31 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF NON-TOBACCO SHISHA FOR LESS THAN THE PRICE FLOOR OF $17.00 PER 3.5 OZ, PLUS $3.40 FOR EACH 0.7 OZ OR ANY FRACTION THEREOF IN EXCESS OF 3.5 OZ, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2022-10-31 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2022-10-31 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-31 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data 20 No data
2022-10-31 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
2022-04-26 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

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State