FINE GOURMET DELI CORP
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| Name: | FINE GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Mar 2020 (5 years ago) |
| Entity Number: | 5725969 |
| ZIP code: | 10466 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 700 E 234TH ST, BRONX, NY, United States, 10466 |
Contact Details
Phone +1 718-306-7787
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FINE GOURMET DELI CORP | DOS Process Agent | 700 E 234TH ST, BRONX, NY, United States, 10466 |
| Name | Role | Address |
|---|---|---|
| WALEED ALHUMEDI | Agent | 700 E 234TH ST, BRONX, NY, 10466 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2015195-1-DCA | Inactive | Business | 2014-11-03 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-07-02 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-11 | 2021-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200311020092 | 2020-03-11 | CERTIFICATE OF INCORPORATION | 2020-03-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621808 | TP VIO | INVOICED | 2023-03-27 | 500 | TP - Tobacco Fine Violation |
| 3621819 | CL VIO | INVOICED | 2023-03-27 | 150 | CL - Consumer Law Violation |
| 3596037 | TS VIO | INVOICED | 2023-02-09 | 1500 | TS - State Fines (Tobacco) |
| 3596038 | SS VIO | INVOICED | 2023-02-09 | 250 | SS - State Surcharge (Tobacco) |
| 3583132 | TP VIO | CREDITED | 2023-01-18 | 375 | TP - Tobacco Fine Violation |
| 3583131 | TS VIO | CREDITED | 2023-01-18 | 2250 | TS - State Fines (Tobacco) |
| 3583130 | SS VIO | CREDITED | 2023-01-18 | 250 | SS - State Surcharge (Tobacco) |
| 3583318 | CL VIO | CREDITED | 2023-01-18 | 150 | CL - Consumer Law Violation |
| 3533999 | PL VIO | INVOICED | 2022-10-04 | 14800 | PL - Padlock Violation |
| 3533997 | TP VIO | INVOICED | 2022-10-04 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2024-08-01 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-08-01 | 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 | No data | No data |
| 2024-04-25 | 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 | No data | No data |
| 2024-04-25 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-04-25 | 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 | No data | No data |
| 2024-04-25 | 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 | No data | No data |
| 2024-04-25 | 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 | No data | No data |
| 2024-04-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State