ESAM DELI CORP
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| Name: | ESAM DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2021 (4 years ago) |
| Entity Number: | 6025826 |
| ZIP code: | 10037 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 585 LENOX AVE, NEW YORK, NY, United States, 10037 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 585 LENOX AVE, NEW YORK, NY, United States, 10037 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 749412 | Retail grocery store | No data | No data | No data | 585 LENOX AVENUE, NEW YORK, NY, 10037 | No data |
| 0081-22-134036 | Alcohol sale | 2022-03-24 | 2022-03-24 | 2025-02-28 | 585 LENOX AVE, NEW YORK, New York, 10037 | Grocery Store |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210601010489 | 2021-06-01 | CERTIFICATE OF INCORPORATION | 2021-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642952 | PL VIO | INVOICED | 2023-05-08 | 23800 | PL - Padlock Violation |
| 3629184 | PL VIO | CREDITED | 2023-04-13 | 21300 | PL - Padlock Violation |
| 3600092 | SCALE-01 | INVOICED | 2023-02-17 | 20 | SCALE TO 33 LBS |
| 3472246 | PL VIO | INVOICED | 2022-08-11 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-21 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-27 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-06-27 | Pleaded | 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 | No data | No data |
| 2024-06-27 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
| 2024-06-27 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-07-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State