LONDON DELI 1 CORP
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| Name: | LONDON DELI 1 CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 2020 (5 years ago) |
| Entity Number: | 5794078 |
| 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 |
|---|---|---|
| LONDON DELI 1 CORP | DOS Process Agent | 239 8TH AVE, NEW YORK, NY, United States, 10011 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200722010300 | 2020-07-22 | CERTIFICATE OF INCORPORATION | 2020-07-22 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3648375 | PL VIO | INVOICED | 2023-05-22 | 6300 | PL - Padlock Violation |
| 3648314 | CL VIO | INVOICED | 2023-05-22 | 150 | CL - Consumer Law Violation |
| 3648357 | PL VIO | INVOICED | 2023-05-22 | 4300 | PL - Padlock Violation |
| 3648358 | OL VIO | INVOICED | 2023-05-22 | 19000 | OL - Other Violation |
| 3648356 | TP VIO | INVOICED | 2023-05-22 | 500 | TP - Tobacco Fine Violation |
| 3616748 | TP VIO | INVOICED | 2023-03-16 | 1000 | TP - Tobacco Fine Violation |
| 3616749 | PL VIO | INVOICED | 2023-03-16 | 6800 | PL - Padlock Violation |
| 3616746 | OL VIO | INVOICED | 2023-03-16 | 3000 | OL - Other Violation |
| 3616704 | TP VIO | INVOICED | 2023-03-16 | 500 | TP - Tobacco Fine Violation |
| 3616705 | PL VIO | INVOICED | 2023-03-16 | 4800 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-03-25 | 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 | No data |
| 2024-03-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 20 | No data | No data | No data |
| 2024-03-25 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2024-03-25 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-03-25 | 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 |
| 2024-03-25 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2024-03-25 | 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 |
| 2024-03-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-25 | 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 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State