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94 STAR DELI & GROCERY CORP.

Company Details

Name: 94 STAR DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 2020 (5 years ago)
Entity Number: 5797995
ZIP code: 10025
County: New York
Place of Formation: New York
Address: 714 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
94 STAR DELI & GROCERY CORP. DOS Process Agent 714 AMSTERDAM AVE, NEW YORK, NY, United States, 10025

Licenses

Number Type Address
746531 Retail grocery store 714 AMSTERDAM AVE, NEW YORK, NY, 10025

History

Start date End date Type Value
2020-07-27 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200727010653 2020-07-27 CERTIFICATE OF INCORPORATION 2020-07-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661333 TS VIO INVOICED 2023-06-28 1500 TS - State Fines (Tobacco)
3661334 SS VIO INVOICED 2023-06-28 250 SS - State Surcharge (Tobacco)
3659834 SS VIO INVOICED 2023-06-23 250 SS - State Surcharge (Tobacco)
3659833 TS VIO INVOICED 2023-06-23 200 TS - State Fines (Tobacco)
3645923 TS VIO INVOICED 2023-05-15 300 TS - State Fines (Tobacco)
3645924 SS VIO INVOICED 2023-05-15 250 SS - State Surcharge (Tobacco)
3614299 PL VIO INVOICED 2023-03-10 46400 PL - Padlock Violation
3614300 OL VIO INVOICED 2023-03-10 4000 OL - Other Violation
3614298 TP VIO INVOICED 2023-03-10 500 TP - Tobacco Fine Violation
3588666 PL VIO INVOICED 2023-01-27 6700 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-01-29 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-12-17 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-13 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data No data No data
2024-08-13 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-13 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
2024-06-13 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-13 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-06-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-03-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data

Date of last update: 22 Mar 2025

Sources: New York Secretary of State