| Name: | SUPER 1 GOURMET DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2020 (5 years ago) |
| Entity Number: | 5687966 |
| ZIP code: | 10467 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3506 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUPER 1 GOURMET DELI, INC. | DOS Process Agent | 3506 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-13 | 2024-04-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113010477 | 2020-01-13 | CERTIFICATE OF INCORPORATION | 2020-01-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3427340 | TS VIO | INVOICED | 2022-03-17 | 4100 | TS - State Fines (Tobacco) |
| 3427341 | SS VIO | INVOICED | 2022-03-17 | 500 | SS - State Surcharge (Tobacco) |
| 3423123 | SS VIO | INVOICED | 2022-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3423122 | TS VIO | INVOICED | 2022-03-03 | 1500 | TS - State Fines (Tobacco) |
| 3395748 | PL VIO | INVOICED | 2021-12-15 | 6600 | PL - Padlock Violation |
| 3395747 | TP VIO | INVOICED | 2021-12-15 | 1000 | TP - Tobacco Fine Violation |
| 3395749 | OL VIO | INVOICED | 2021-12-15 | 26000 | OL - Other Violation |
| 3395093 | PL VIO | INVOICED | 2021-12-13 | 8600 | PL - Padlock Violation |
| 3395092 | TP VIO | INVOICED | 2021-12-13 | 3000 | TP - Tobacco Fine Violation |
| 3395094 | TO VIO | INVOICED | 2021-12-13 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-31 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-31 | 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 |
| 2021-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 26 | No data | 26 | No data |
| 2021-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 26 | No data | 26 | No data |
| 2021-08-31 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
