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K P DELI CORP.

Company Details

Name: K P DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 May 1999 (26 years ago)
Entity Number: 2379077
County: Richmond
Place of Formation: New York
Address: 255 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305
Address ZIP Code: 10305

Contact Details

Phone +1 718-448-7730

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SAJJAD PASHA Chief Executive Officer 255 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 255 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-120190 No data Alcohol sale 2023-04-20 2023-04-20 2026-06-30 255 HYLAN BLVD, STATEN ISLAND, New York, 10305 Grocery Store
1054840-DCA Active Business 2000-12-05 No data 2024-12-31 No data No data

History

Start date End date Type Value
2001-05-08 2007-06-12 Address 255 HYLAN BLVD, STATEN ISLAND, NY, 10305, 2062, USA (Type of address: Chief Executive Officer)
2001-05-08 2007-06-12 Address 255 HYLAN BLVD, STATEN ISLAND, NY, 10305, 2062, USA (Type of address: Principal Executive Office)
1999-05-17 2024-04-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-05-17 2007-06-12 Address 255 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130613002191 2013-06-13 BIENNIAL STATEMENT 2013-05-01
110527003072 2011-05-27 BIENNIAL STATEMENT 2011-05-01
090504002644 2009-05-04 BIENNIAL STATEMENT 2009-05-01
070612002229 2007-06-12 BIENNIAL STATEMENT 2007-05-01
050718002241 2005-07-18 BIENNIAL STATEMENT 2005-05-01
030423002261 2003-04-23 BIENNIAL STATEMENT 2003-05-01
010508002492 2001-05-08 BIENNIAL STATEMENT 2001-05-01
990517000684 1999-05-17 CERTIFICATE OF INCORPORATION 1999-05-17

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-07-14 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-24 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-12 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-07-23 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Warning Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-22 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-20 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-03 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-17 No data 255 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542036 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3263430 RENEWAL INVOICED 2020-12-01 200 Tobacco Retail Dealer Renewal Fee
3192621 SCALE-01 INVOICED 2020-07-24 40 SCALE TO 33 LBS
3049379 SCALE-01 INVOICED 2019-06-21 40 SCALE TO 33 LBS
2919959 RENEWAL INVOICED 2018-10-30 200 Tobacco Retail Dealer Renewal Fee
2788409 SCALE-01 INVOICED 2018-05-10 40 SCALE TO 33 LBS
2658914 SCALE-01 INVOICED 2017-08-24 40 SCALE TO 33 LBS
2509002 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee
2505410 SCALE-01 INVOICED 2016-12-06 40 SCALE TO 33 LBS
1880635 RENEWAL INVOICED 2014-11-12 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-06-13 Pleaded PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE 1 1 No data No data
2017-08-17 Pleaded STORE DOES NOT HAVE A SCALE FOR CUSTOMERS 1 1 No data No data
2017-08-17 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-08-17 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2017-08-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State