REEM DELI & GROCERY CORP.
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| Name: | REEM DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 2021 (4 years ago) |
| Entity Number: | 5962166 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1336 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REEM DELI & GROCERY CORP. | DOS Process Agent | 1336 BEACH CHANNEL DR, FAR ROCKAWAY, NY, United States, 11691 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210312010290 | 2021-03-12 | CERTIFICATE OF INCORPORATION | 2021-03-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3629452 | TS VIO | INVOICED | 2023-04-13 | 1125 | TS - State Fines (Tobacco) |
| 3629451 | SS VIO | INVOICED | 2023-04-13 | 250 | SS - State Surcharge (Tobacco) |
| 3629454 | PL VIO | INVOICED | 2023-04-13 | 500 | PL - Padlock Violation |
| 3629453 | TP VIO | INVOICED | 2023-04-13 | 1750 | TP - Tobacco Fine Violation |
| 3629455 | TO VIO | INVOICED | 2023-04-13 | 500 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-09-14 | 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 |
| 2023-09-14 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-09-14 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-09-14 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-09-14 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-09-14 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2023-09-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2023-09-14 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-12 | Pleaded | 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 | 1 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State