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NORMAN DELI INC
Company Details
| Name: |
NORMAN DELI INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
10 Aug 2020 (5 years ago)
|
| Entity Number: |
5807742 |
| ZIP code: |
11416
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
88-20 95TH AVE, OZONE PARK, NY, United States, 11416 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
Agent
| Name |
Role |
Address |
|
MOHAMED HASSAN
|
Agent
|
107-23 75TH STREET, OZONE PARK, NY, 11416
|
DOS Process Agent
| Name |
Role |
Address |
|
NORMAN DELI INC
|
DOS Process Agent
|
88-20 95TH AVE, OZONE PARK, NY, United States, 11416
|
History
| Start date |
End date |
Type |
Value |
|
2020-08-10
|
2024-06-20
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
200810020139
|
2020-08-10
|
CERTIFICATE OF INCORPORATION
|
2020-08-10
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3593971
|
TS VIO
|
INVOICED
|
2023-02-06
|
1500
|
TS - State Fines (Tobacco)
|
|
3593972
|
SS VIO
|
INVOICED
|
2023-02-06
|
250
|
SS - State Surcharge (Tobacco)
|
|
3526672
|
PL VIO
|
INVOICED
|
2022-09-27
|
2100
|
PL - Padlock Violation
|
|
3526671
|
TP VIO
|
INVOICED
|
2022-09-27
|
2000
|
TP - Tobacco Fine Violation
|
|
3443346
|
SS VIO
|
CREDITED
|
2022-05-02
|
250
|
SS - State Surcharge (Tobacco)
|
|
3443348
|
TP VIO
|
CREDITED
|
2022-05-02
|
1750
|
TP - Tobacco Fine Violation
|
|
3443349
|
PL VIO
|
CREDITED
|
2022-05-02
|
500
|
PL - Padlock Violation
|
|
3443347
|
TS VIO
|
CREDITED
|
2022-05-02
|
1125
|
TS - State Fines (Tobacco)
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2022-04-28
|
Hearing Decision
|
SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2022-04-28
|
Hearing Decision
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
No data
|
1
|
No data
|
|
2022-04-28
|
Hearing Decision
|
SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE
|
1
|
No data
|
1
|
No data
|
|
2022-04-28
|
Hearing 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
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
