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TAKI DELI CORP

Company Details

Name: TAKI DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 2019 (6 years ago)
Entity Number: 5605235
ZIP code: 10453
County: Bronx
Place of Formation: New York
Address: 124 E 183RD ST, BRONX, NY, United States, 10453

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
KHALED ALTAREB Agent 124 E 183RD ST, BRONX, NY, 10453

DOS Process Agent

Name Role Address
TAKI DELI CORP DOS Process Agent 124 E 183RD ST, BRONX, NY, United States, 10453

History

Start date End date Type Value
2019-08-15 2023-09-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190815020083 2019-08-15 CERTIFICATE OF INCORPORATION 2019-08-15

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655730 TS VIO INVOICED 2023-06-12 100 TS - State Fines (Tobacco)
3655731 SS VIO INVOICED 2023-06-12 250 SS - State Surcharge (Tobacco)
3612623 PL VIO INVOICED 2023-03-08 34400 PL - Padlock Violation
3612624 OL VIO INVOICED 2023-03-08 2000 OL - Other Violation
3583872 TP VIO INVOICED 2023-01-19 3000 TP - Tobacco Fine Violation
3583873 PL VIO INVOICED 2023-01-19 36400 PL - Padlock Violation
3583874 TO VIO INVOICED 2023-01-19 2000 'TO - Tobacco Other
3431922 TS VIO INVOICED 2022-03-29 2200 TS - State Fines (Tobacco)
3431923 SS VIO INVOICED 2022-03-29 250 SS - State Surcharge (Tobacco)
3431511 SS VIO INVOICED 2022-03-28 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-09-28 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-28 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-28 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
2022-09-28 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-09-28 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
2022-09-28 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-28 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 1 No data
2021-10-22 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 22 No data 22 No data
2021-10-22 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State