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FRESH CITY DELII INCORPORATED

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Company Details

Name: FRESH CITY DELII INCORPORATED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Feb 2022 (3 years ago)
Entity Number: 6411414
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 925 HUNTS POINT AVE, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FRESH CITY DELII INCORPORATED DOS Process Agent 925 HUNTS POINT AVE, BRONX, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
220223001063 2022-02-23 CERTIFICATE OF INCORPORATION 2022-02-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668248 TS VIO INVOICED 2023-07-10 1500 TS - State Fines (Tobacco)
3668249 SS VIO INVOICED 2023-07-10 250 SS - State Surcharge (Tobacco)
3596939 TP VIO INVOICED 2023-02-13 500 TP - Tobacco Fine Violation
3596940 PL VIO INVOICED 2023-02-13 4800 PL - Padlock Violation
3596929 PL VIO INVOICED 2023-02-13 10300 PL - Padlock Violation
3596930 TO VIO INVOICED 2023-02-13 13000 'TO - Tobacco Other
3596928 TP VIO INVOICED 2023-02-13 2000 TP - Tobacco Fine Violation
3596934 CL VIO INVOICED 2023-02-13 150 CL - Consumer Law Violation
3597390 TS VIO INVOICED 2023-02-13 4500 TS - State Fines (Tobacco)
3597391 SS VIO INVOICED 2023-02-13 750 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-11-14 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
2024-11-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-11-14 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-11-14 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-09-11 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-09-11 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
2024-09-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-09-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 11 No data No data No data
2024-05-23 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-23 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 16 No data No data No data

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State