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4028 GOURMET DELI LLC

Company Details

Name: 4028 GOURMET DELI LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Oct 2021 (3 years ago)
Entity Number: 6295262
ZIP code: 10475
County: Bronx
Place of Formation: New York
Address: 4028 boston rd, BRONX, NY, United States, 10475

DOS Process Agent

Name Role Address
the llc DOS Process Agent 4028 boston rd, BRONX, NY, United States, 10475

History

Start date End date Type Value
2022-07-23 2023-06-14 Address 99 WASHINGTON AVENUE SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230614001947 2023-05-04 CERTIFICATE OF CHANGE BY ENTITY 2023-05-04
220723000714 2022-02-02 CERTIFICATE OF PUBLICATION 2022-02-02
211004002204 2021-10-04 ARTICLES OF ORGANIZATION 2021-10-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-25 No data 4028 BOSTON RD, Bronx, BRONX, NY, 10475 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3534249 TO VIO INVOICED 2022-10-04 500 'TO - Tobacco Other
3534247 TP VIO INVOICED 2022-10-04 1750 TP - Tobacco Fine Violation
3534246 TS VIO INVOICED 2022-10-04 1125 TS - State Fines (Tobacco)
3534248 PL VIO INVOICED 2022-10-04 500 PL - Padlock Violation
3534250 SS VIO INVOICED 2022-10-04 250 SS - State Surcharge (Tobacco)
3523931 TS VIO VOIDED 2022-09-16 1125 TS - State Fines (Tobacco)
3523930 SS VIO VOIDED 2022-09-16 250 SS - State Surcharge (Tobacco)
3523934 TO VIO VOIDED 2022-09-16 500 'TO - Tobacco Other
3523932 TP VIO VOIDED 2022-09-16 1750 TP - Tobacco Fine Violation
3523933 PL VIO VOIDED 2022-09-16 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-25 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-25 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2022-07-25 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-25 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
2022-07-25 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State