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433 GRAHAM AVENUE DELI CORP

Company Details

Name: 433 GRAHAM AVENUE DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Feb 2004 (21 years ago)
Entity Number: 3015152
County: Kings
Place of Formation: New York
Principal Address: 433 GRAHAM AVE, BROOKLYN, NY, United States, 11211
Principal Address ZIP Code: 11211
Address: 433 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211
Address ZIP Code: 11211

Contact Details

Phone +1 718-383-7395

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ANTONIO CURCIO Chief Executive Officer 433 GRAHAM AVE, BROOKLYN, NY, United States, 11211

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 433 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

Licenses

Number Status Type Date End date Address
611900 No data Retail grocery store No data No data 433 GRAHAM AVE, BROOKLYN, NY, 11211
1194885-DCA Inactive Business 2005-04-27 2015-12-31 No data

History

Start date End date Type Value
2006-03-13 2008-02-11 Address NONE, NONE, 00000, YYY (Type of address: Principal Executive Office)
2004-02-19 2023-06-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
080211002105 2008-02-11 BIENNIAL STATEMENT 2008-02-01
060313003326 2006-03-13 BIENNIAL STATEMENT 2006-02-01
040219000369 2004-02-19 CERTIFICATE OF INCORPORATION 2004-02-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-03 No data 433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-27 ANTHONY&SONS FRUIT&DELI 433 GRAHAM AVE, BROOKLYN, Kings, NY, 11211 A Food Inspection Department of Agriculture and Markets No data
2019-10-21 No data 1472 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-07 No data 1472 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-19 No data 433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-08 No data 433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-13 No data 433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-27 No data 433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 433 GRAHAM AVE, Brooklyn, BROOKLYN, NY, 11211 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-22 No data 1472 BROADWAY, Brooklyn, BROOKLYN, NY, 11221 Pass 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
3612299 OL VIO INVOICED 2023-03-08 50 OL - Other Violation
3610629 SCALE-01 INVOICED 2023-03-06 60 SCALE TO 33 LBS
2952124 OL VIO INVOICED 2018-12-27 125 OL - Other Violation
2951415 SCALE-01 INVOICED 2018-12-26 40 SCALE TO 33 LBS
2559840 OL VIO INVOICED 2017-02-23 250 OL - Other Violation
2555187 SCALE-01 INVOICED 2017-02-17 40 SCALE TO 33 LBS
2224469 DCA-SUS CREDITED 2015-11-30 57.5 Suspense Account
2224472 DCA-SUS CREDITED 2015-11-30 82.5 Suspense Account
2224468 PROCESSING INVOICED 2015-11-30 27.5 License Processing Fee
2224471 DCA-SUS CREDITED 2015-11-30 24 Suspense Account

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-03 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2018-12-19 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-02-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2015-09-04 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2015-09-04 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

ANTONIO CURCIO

CURCIO & SONS GENERAL CONTRACTORS, INC. CFNM CORP. PASCUR, INC. TRUCK WASH DELI, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

433 GRAHAM AVE, BROOKLYN, NY, United States, 11211

GRAHAM FRUIT & VEGETABLE CORP.

433 GRAHAM AVENUE, BROOKLYN, NY, United States, 11211

226 WITHERS STREET, LLC 431 GRAHAM AVENUE, LLC GROWING UP ITALIAN MEDIA, INC. TRUCK WASH DELI, INC. 433 MEEKER AVENUE INC. SEA CURE, A & J CORP.

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

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