| Name: | KELVIN GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Oct 1995 (29 years ago) |
| Entity Number: | 1964250 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2124 CORNAGA AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Address ZIP Code: | 11691 |
| Principal Address: | 2210 NEW HAVEN AVE, #6C, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address ZIP Code: | 11691 |
Contact Details
Phone +1 718-471-5994
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2124 CORNAGA AVENUE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| ALFONSO ALIFUNSO | Chief Executive Officer | 2124 CORNAGA AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 631295 | No data | Retail grocery store | No data | No data | No data | 21-24 CORNAGA AVE, FAR ROCKAWAY, NY, 11691 | No data |
| 0081-22-130616 | No data | Alcohol sale | 2022-11-18 | 2022-11-18 | 2025-11-30 | 2124 CORNAGA AVENUE, FAR ROCKAWAY, New York, 11691 | Grocery Store |
| 1043963-DCA | Inactive | Business | 2000-11-30 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991210002234 | 1999-12-10 | BIENNIAL STATEMENT | 1999-10-01 |
| 951012000465 | 1995-10-12 | CERTIFICATE OF INCORPORATION | 1995-10-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-12-07 | KELVIN GROCERY | 21-24 CORNAGA AVE, FAR ROCKAWAY, Queens, NY, 11691 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-10 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-17 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-28 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-27 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-16 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-31 | No data | 2124 CORNAGA AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3620556 | OL VIO | INVOICED | 2023-03-23 | 350 | OL - Other Violation |
| 3620555 | CL VIO | INVOICED | 2023-03-23 | 150 | CL - Consumer Law Violation |
| 3581019 | OL VIO | CREDITED | 2023-01-12 | 225 | OL - Other Violation |
| 3581018 | CL VIO | CREDITED | 2023-01-12 | 150 | CL - Consumer Law Violation |
| 3581267 | SCALE-01 | INVOICED | 2023-01-12 | 20 | SCALE TO 33 LBS |
| 3131631 | TS VIO | INVOICED | 2019-12-26 | 1500 | TS - State Fines (Tobacco) |
| 3131632 | SS VIO | INVOICED | 2019-12-26 | 50 | SS - State Surcharge (Tobacco) |
| 3101201 | TP VIO | INVOICED | 2019-10-09 | 2000 | TP - Tobacco Fine Violation |
| 2713654 | RENEWAL | INVOICED | 2017-12-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2622787 | SS VIO | INVOICED | 2017-06-09 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-10 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2023-01-10 | 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 | 1 | No data |
| 2023-01-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2019-06-27 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-27 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-12-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-09-27 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2016-09-27 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-07-08 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-08 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
