Search icon

CATHERINE DELI CORP

Company Details

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

DOS Process Agent

Name Role Address
CATHERINE DELI CORP DOS Process Agent 43 CATHERINE ST, NEW YORK, NY, United States, 10038

Licenses

Number Type Address
750180 Retail grocery store 43 CATHERINE ST, NEW YORK, NY, 10038

History

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

Filings

Filing Number Date Filed Type Effective Date
210219010533 2021-02-19 CERTIFICATE OF INCORPORATION 2021-02-19

Fine And Fees

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

Issued Charges

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

Date of last update: 22 Mar 2025

Sources: New York Secretary of State