| Name: | 239 LONDON DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2019 (6 years ago) |
| Entity Number: | 5622437 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 239 8TH AVE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 239 LONDON DELI CORP | DOS Process Agent | 239 8TH AVE, NEW YORK, NY, United States, 10011 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917010215 | 2019-09-17 | CERTIFICATE OF INCORPORATION | 2019-09-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621376 | SS VIO | INVOICED | 2023-03-24 | 250 | SS - State Surcharge (Tobacco) |
| 3621375 | TS VIO | INVOICED | 2023-03-24 | 1500 | TS - State Fines (Tobacco) |
| 3603091 | PL VIO | INVOICED | 2023-02-24 | 5000 | PL - Padlock Violation |
| 3603092 | OL VIO | INVOICED | 2023-02-24 | 20000 | OL - Other Violation |
| 3603090 | TP VIO | INVOICED | 2023-02-24 | 500 | TP - Tobacco Fine Violation |
| 3568805 | PL VIO | INVOICED | 2022-12-16 | 7000 | PL - Padlock Violation |
| 3568804 | TP VIO | INVOICED | 2022-12-16 | 1000 | TP - Tobacco Fine Violation |
| 3568826 | TO VIO | INVOICED | 2022-12-16 | 16000 | 'TO - Tobacco Other |
| 3568208 | CL VIO | INVOICED | 2022-12-15 | 150 | CL - Consumer Law Violation |
| 3534856 | CL VIO | CREDITED | 2022-10-06 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-03 | Default Decision | 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 | No data | 1 | No data |
| 2022-10-03 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-10-03 | Default 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 | 1 | No data |
| 2022-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 15 | No data | 15 | No data |
| 2022-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-03 | 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 |
| 2022-10-03 | 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 | No data | 20 |
| 2022-10-03 | 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 |
| 2022-10-03 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
