140 CENTRE FINEST DELI CORP.
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| Name: | 140 CENTRE FINEST DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2020 (5 years ago) |
| Entity Number: | 5873309 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 140 CENTRE ST., NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI MOHAMMED-MUSLEH ALKAIFI | DOS Process Agent | 140 CENTRE ST., NEW YORK, NY, United States, 10013 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201106010160 | 2020-11-06 | CERTIFICATE OF INCORPORATION | 2020-11-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3305971 | PL VIO | INVOICED | 2021-03-04 | 500 | PL - Padlock Violation |
| 3305972 | TO VIO | INVOICED | 2021-03-04 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-03 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-03-03 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State