CATHERINE DELI CORP
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| Name: | CATHERINE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 2021 (4 years ago) |
| Entity Number: | 5945620 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 CATHERINE ST, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE DELI CORP | DOS Process Agent | 43 CATHERINE ST, NEW YORK, NY, United States, 10038 |
| Number | Type | Address |
|---|---|---|
| 750180 | Retail grocery store | 43 CATHERINE ST, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-22 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-20 | 2023-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-19 | 2023-09-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210219010533 | 2021-02-19 | CERTIFICATE OF INCORPORATION | 2021-02-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3656763 | SS VIO | INVOICED | 2023-06-14 | 250 | SS - State Surcharge (Tobacco) |
| 3656762 | TS VIO | INVOICED | 2023-06-14 | 1500 | TS - State Fines (Tobacco) |
| 3632482 | TO VIO | INVOICED | 2023-04-24 | 2000 | 'TO - Tobacco Other |
| 3632481 | PL VIO | INVOICED | 2023-04-24 | 19200 | PL - Padlock Violation |
| 3632480 | TP VIO | INVOICED | 2023-04-24 | 500 | TP - Tobacco Fine Violation |
| 3621008 | OL VIO | INVOICED | 2023-03-24 | 2000 | OL - Other Violation |
| 3621007 | PL VIO | INVOICED | 2023-03-24 | 11200 | PL - Padlock Violation |
| 3613622 | TO VIO | INVOICED | 2023-03-10 | 2000 | 'TO - Tobacco Other |
| 3613620 | TP VIO | INVOICED | 2023-03-10 | 4000 | TP - Tobacco Fine Violation |
| 3613621 | PL VIO | INVOICED | 2023-03-10 | 15300 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-22 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-06-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | No data | No data |
| 2024-06-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-22 | 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 |
| 2024-04-23 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-04-23 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-04-23 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-04-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-01-16 | 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 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State