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LONDON DELI 1 CORP

Company Details

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

DOS Process Agent

Name Role Address
LONDON DELI 1 CORP DOS Process Agent 239 8TH AVE, NEW YORK, NY, United States, 10011

Filings

Filing Number Date Filed Type Effective Date
200722010300 2020-07-22 CERTIFICATE OF INCORPORATION 2020-07-22

Fine And Fees

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

Issued Charges

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

Date of last update: 22 Mar 2025

Sources: New York Secretary of State