| Name: | BIG E DELI N FUEL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2019 (6 years ago) |
| Entity Number: | 5540476 |
| ZIP code: | 10314 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 180 WEST SERVICE RD, STATEN ISLAND, NY, United States, 10314 |
Contact Details
Phone +1 917-742-4990
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE COMPANY | DOS Process Agent | 180 WEST SERVICE RD, STATEN ISLAND, NY, United States, 10314 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2099349-2-DCA | Inactive | Business | 2021-06-10 | 2022-12-31 |
| 2099350-2-DCA | Inactive | Business | 2021-06-10 | 2022-11-30 |
| 2091390-2-DCA | Inactive | Business | 2019-10-11 | 2022-12-31 |
| 2091391-2-DCA | Inactive | Business | 2019-10-11 | 2022-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2024-03-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-01-14 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-17 | 2022-01-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-24 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190424010482 | 2019-04-24 | CERTIFICATE OF INCORPORATION | 2019-04-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-07-26 | No data | 180 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-14 | No data | 180 W SERVICE RD, Staten Island, STATEN ISLAND, NY, 10314 | No Warning Issued | 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 |
|---|---|---|---|---|---|
| 3357118 | OL VIO | INVOICED | 2021-08-05 | 250 | OL - Other Violation |
| 3355197 | OL VIO | CREDITED | 2021-07-30 | 250 | OL - Other Violation |
| 3355196 | CL VIO | CREDITED | 2021-07-30 | 175 | CL - Consumer Law Violation |
| 3354047 | SS VIO | INVOICED | 2021-07-27 | 250 | SS - State Surcharge (Tobacco) |
| 3354048 | TS VIO | INVOICED | 2021-07-27 | 1125 | TS - State Fines (Tobacco) |
| 3353452 | SCALE-01 | INVOICED | 2021-07-26 | 20 | SCALE TO 33 LBS |
| 3335403 | LICENSE | INVOICED | 2021-06-04 | 200 | Tobacco Retail Dealer License Fee |
| 3335404 | LICENSE | INVOICED | 2021-06-04 | 150 | Electronic Cigarette Dealer License Fee |
| 3245646 | RENEWAL | INVOICED | 2020-10-13 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3231445 | RENEWAL | INVOICED | 2020-09-09 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-26 | Pleaded | 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 | 1 | No data | No data |
| 2021-07-26 | 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 |
| 2021-07-26 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7329197307 | 2020-04-30 | 0202 | PPP | 180 west service rd 180 west service rd, staten island, NY, 10314 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
