| Name: | FAILLACE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2021 (4 years ago) |
| Entity Number: | 6008693 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 217 1ST AVENUE, NEW YORK, NY, United States, 10003 |
Contact Details
Phone +1 212-432-7700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 217 1ST AVENUE, NEW YORK, NY, United States, 10003 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2102603-DCA | Active | Business | 2021-11-15 | 2024-03-31 |
| 2102079-2-DCA | Inactive | Business | 2021-10-12 | 2024-11-30 |
| 2102078-2-DCA | Inactive | Business | 2021-10-12 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210507010579 | 2021-05-07 | CERTIFICATE OF INCORPORATION | 2021-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-12-07 | No data | 217 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-07 | No data | 217 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-01 | No data | 217 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-18 | No data | 217 1ST AVE, Manhattan, NEW YORK, NY, 10003 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-01 | No data | 217 1ST AVE, Manhattan, NEW YORK, NY, 10003 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599903 | CL VIO | INVOICED | 2023-02-17 | 150 | CL - Consumer Law Violation |
| 3599904 | OL VIO | INVOICED | 2023-02-17 | 100 | OL - Other Violation |
| 3565112 | CL VIO | CREDITED | 2022-12-12 | 150 | CL - Consumer Law Violation |
| 3565113 | OL VIO | CREDITED | 2022-12-12 | 100 | OL - Other Violation |
| 3562560 | RENEWAL | INVOICED | 2022-12-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3562907 | RENEWAL | INVOICED | 2022-12-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3551431 | SCALE-01 | INVOICED | 2022-11-09 | 20 | SCALE TO 33 LBS |
| 3549561 | TP VIO | INVOICED | 2022-11-03 | 750 | TP - Tobacco Fine Violation |
| 3549560 | TS VIO | INVOICED | 2022-11-03 | 1125 | TS - State Fines (Tobacco) |
| 3549559 | SS VIO | INVOICED | 2022-11-03 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-12-07 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-12-07 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-11-01 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-11-01 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 11 Jan 2025
Sources: New York Secretary of State
