| Name: | TIMS GOURMET DELI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2022 (3 years ago) |
| Entity Number: | 6386799 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10665 160TH ST, JAMAICA, NY, United States, 11433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TIMS GOURMET DELI CORPORATION | DOS Process Agent | 10665 160TH ST, JAMAICA, NY, United States, 11433 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-27 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220127002404 | 2022-01-27 | CERTIFICATE OF INCORPORATION | 2022-01-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3554845 | TP VIO | INVOICED | 2022-11-16 | 1000 | TP - Tobacco Fine Violation |
| 3554926 | PL VIO | INVOICED | 2022-11-16 | 500 | PL - Padlock Violation |
| 3549945 | PL VIO | VOIDED | 2022-11-04 | 6500 | PL - Padlock Violation |
| 3549944 | TP VIO | VOIDED | 2022-11-04 | 1000 | TP - Tobacco Fine Violation |
| 3539170 | PROCESSING | INVOICED | 2022-10-19 | 50 | License Processing Fee |
| 3539169 | DCA-SUS | CREDITED | 2022-10-19 | 100 | Suspense Account |
| 3491917 | SCALE-01 | INVOICED | 2022-08-30 | 20 | SCALE TO 33 LBS |
| 3492215 | TP VIO | VOIDED | 2022-08-30 | 1000 | TP - Tobacco Fine Violation |
| 3492216 | PL VIO | VOIDED | 2022-08-30 | 500 | PL - Padlock Violation |
| 3460346 | LICENSE | CREDITED | 2022-07-05 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2023-10-27 | 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 | No data | No data |
| 2023-10-27 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2023-10-27 | 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 |
| 2023-10-27 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-10-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-08-29 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-29 | 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 |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
