FLOYD DELI CORP
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| Name: | FLOYD DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2020 (5 years ago) |
| Entity Number: | 5768475 |
| ZIP code: | 11225 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2260 WASHINGTON AVE, BRONX, NY, United States, 11225 |
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| Name | Role | Address |
|---|---|---|
| FLOYD DELI CORP | DOS Process Agent | 2260 WASHINGTON AVE, BRONX, NY, United States, 11225 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616010196 | 2020-06-16 | CERTIFICATE OF INCORPORATION | 2020-06-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656594 | PL VIO | INVOICED | 2023-06-14 | 16200 | PL - Padlock Violation |
| 3656593 | TP VIO | INVOICED | 2023-06-14 | 2000 | TP - Tobacco Fine Violation |
| 3603550 | OL VIO | INVOICED | 2023-02-24 | 2000 | OL - Other Violation |
| 3603549 | PL VIO | INVOICED | 2023-02-24 | 70900 | PL - Padlock Violation |
| 3597258 | SS VIO | INVOICED | 2023-02-13 | 250 | SS - State Surcharge (Tobacco) |
| 3597257 | TS VIO | INVOICED | 2023-02-13 | 2500 | TS - State Fines (Tobacco) |
| 3581193 | SS VIO | INVOICED | 2023-01-12 | 250 | SS - State Surcharge (Tobacco) |
| 3581192 | TS VIO | INVOICED | 2023-01-12 | 300 | TS - State Fines (Tobacco) |
| 3566334 | TO VIO | INVOICED | 2022-12-14 | 2000 | 'TO - Tobacco Other |
| 3566333 | PL VIO | INVOICED | 2022-12-14 | 65200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-03-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2023-03-22 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-09-12 | 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 |
| 2022-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-12 | 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 | 1 |
| 2022-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-12 | 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 |
| 2022-09-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-07-21 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State