| Name: | NOVA FINEST DELI PLUS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2024 (a year ago) |
| Entity Number: | 7341575 |
| ZIP code: | 10465 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3840 E TREMONT AVE, Bronx, NY, United States, 10465 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED EL BOUYSSFI | Agent | 3840 E TREMONT AVE, Bronx, NY, 10465 |
| Name | Role | Address |
|---|---|---|
| NOVA FINEST DELI PLUS CORP | DOS Process Agent | 3840 E TREMONT AVE, Bronx, NY, United States, 10465 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0524-24-37522 | Alcohol sale | 2024-12-02 | 2024-12-02 | 2025-05-31 | 3840 E Tremont Ave, Bronx, New York, 10465 | Temporary retail |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002596 | 2024-05-31 | CERTIFICATE OF INCORPORATION | 2024-05-31 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-02-20 | No data | 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 |
| 2025-02-20 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-02-20 | No data | 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 |
| 2025-02-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-02-20 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 14 | No data | No data | No data |
| 2025-02-20 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
