240 UTICA DELI CORP.
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| Name: | 240 UTICA DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2023 (2 years ago) |
| Entity Number: | 6769037 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 240 Utica Ave, Brooklyn, NY, United States, 11213 |
Contact Details
Phone +1 718-493-3123
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WADHAH SALEM YAHYA AL ZABI | DOS Process Agent | 240 Utica Ave, Brooklyn, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1451351-DCA | Inactive | Business | 2012-12-03 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230320001425 | 2023-03-20 | CERTIFICATE OF INCORPORATION | 2023-03-20 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2619338 | TP VIO | INVOICED | 2017-06-02 | 1000 | TP - Tobacco Fine Violation |
| 2619339 | TO VIO | INVOICED | 2017-06-02 | 2000 | 'TO - Tobacco Other |
| 2555134 | TO VIO | INVOICED | 2017-02-17 | 4000 | 'TO - Tobacco Other |
| 2376659 | PL VIO | INVOICED | 2016-07-01 | 500 | PL - Padlock Violation |
| 2309274 | PL VIO | CREDITED | 2016-03-25 | 500 | PL - Padlock Violation |
| 2096103 | SCALE-01 | INVOICED | 2015-06-03 | 20 | SCALE TO 33 LBS |
| 1756837 | OL VIO | INVOICED | 2014-08-11 | 750 | OL - Other Violation |
| 1652936 | LL VIO | INVOICED | 2014-04-15 | 500 | LL - License Violation |
| 1653002 | CL VIO | INVOICED | 2014-04-15 | 500 | CL - Consumer Law Violation |
| 1637723 | LATE | INVOICED | 2014-03-28 | 100 | Scale Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-29 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-01-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2015-07-08 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-07-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-07-08 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-08-05 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-02-24 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
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Date of last update: 20 Mar 2025
Sources: New York Secretary of State