| Name: | NANA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2000 (25 years ago) |
| Entity Number: | 2512017 |
| ZIP code: | 11237 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 182 WILSON AVENUE, BROOKLYN, NY, United States, 11237 |
Contact Details
Phone +1 718-573-3276
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 182 WILSON AVENUE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| ROBERT HILL | Agent | 1414 DEKALB AVE, BROOKLYN, NY, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1100300-DCA | Inactive | Business | 2007-06-29 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130731000029 | 2013-07-31 | CERTIFICATE OF CHANGE | 2013-07-31 |
| 070626000430 | 2007-06-26 | ANNULMENT OF DISSOLUTION | 2007-06-26 |
| DP-1715290 | 2004-06-30 | DISSOLUTION BY PROCLAMATION | 2004-06-30 |
| 000519000241 | 2000-05-19 | CERTIFICATE OF INCORPORATION | 2000-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-09 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-10 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-23 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-06 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-11 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-26 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-14 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-05 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-23 | No data | 182 WILSON AVE, Brooklyn, BROOKLYN, NY, 11237 | 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 |
|---|---|---|---|---|---|
| 3130640 | WM VIO | INVOICED | 2019-12-23 | 400 | WM - W&M Violation |
| 3130639 | CL VIO | INVOICED | 2019-12-23 | 350 | CL - Consumer Law Violation |
| 3105321 | CL VIO | CREDITED | 2019-10-22 | 175 | CL - Consumer Law Violation |
| 3105322 | WM VIO | CREDITED | 2019-10-22 | 25 | WM - W&M Violation |
| 3103985 | SCALE-01 | INVOICED | 2019-10-17 | 20 | SCALE TO 33 LBS |
| 2944160 | RENEWAL | INVOICED | 2018-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2750218 | CL VIO | INVOICED | 2018-02-27 | 260 | CL - Consumer Law Violation |
| 2732183 | CL VIO | CREDITED | 2018-01-23 | 175 | CL - Consumer Law Violation |
| 2731544 | SCALE-01 | INVOICED | 2018-01-22 | 20 | SCALE TO 33 LBS |
| 2597168 | TP VIO | INVOICED | 2017-04-28 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-10 | 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 |
| 2019-10-10 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-01-11 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2016-11-16 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 5 | 5 | No data | No data |
| 2016-11-16 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-07-05 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-07-05 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-23 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
