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NEW DELI 1 CORP

Company Details

Name: NEW DELI 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Sep 2019 (6 years ago)
Entity Number: 5619484
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 3660 BROADWAY, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NEW DELI 1 CORP DOS Process Agent 3660 BROADWAY, NEW YORK, NY, United States, 10031

Licenses

Number Type Date Last renew date End date Address Description
0071-23-137135 Alcohol sale 2023-04-14 2023-04-14 2026-03-31 3660 BROADWAY, NEW YORK, New York, 10031 Grocery Store

History

Start date End date Type Value
2022-08-22 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-09-11 2022-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190911010473 2019-09-11 CERTIFICATE OF INCORPORATION 2019-09-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3629748 PL VIO INVOICED 2023-04-14 12100 PL - Padlock Violation
3558645 TP VIO INVOICED 2022-11-28 1000 TP - Tobacco Fine Violation
3558687 TO VIO INVOICED 2022-11-28 1000 'TO - Tobacco Other
3558686 PL VIO CREDITED 2022-11-28 16400 PL - Padlock Violation
3452387 PL VIO INVOICED 2022-06-02 4800 PL - Padlock Violation
3452391 TP VIO INVOICED 2022-06-02 1500 TP - Tobacco Fine Violation
3452392 PL VIO INVOICED 2022-06-02 6800 PL - Padlock Violation
3431596 TP VIO CREDITED 2022-03-28 1300 TP - Tobacco Fine Violation
3431597 PL VIO CREDITED 2022-03-28 500 PL - Padlock Violation
3430979 PL VIO CREDITED 2022-03-25 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-03-04 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-09-09 Hearing 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
2022-09-09 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-09 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-09 Hearing Decision 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 No data No data 1
2022-09-09 Hearing 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
2022-09-09 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-03-23 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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State