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  5. DIAMOND DELI GROCERY CORP.

DIAMOND DELI GROCERY CORP.

Company Details

Name: DIAMOND DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2004 (20 years ago)
Entity Number: 3134206
ZIP code: 10304
County: Richmond
Place of Formation: New York
Address: 171 BROAD ST, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-273-6001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NABIL MOHAMED DOS Process Agent 171 BROAD ST, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name Role Address
NABIL MOHAMED Chief Executive Officer 171 BROAD ST, STATEN ISLAND, NY, United States, 10304

Licenses

Number Status Type Date End date
1385246-DCA Inactive Business 2011-03-18 2016-12-31
1189598-DCA Inactive Business 2005-02-22 2010-12-31

History

Start date End date Type Value
2004-12-07 2007-01-12 Address 171 BROAD STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070112002421 2007-01-12 BIENNIAL STATEMENT 2006-12-01
041207000062 2004-12-07 CERTIFICATE OF INCORPORATION 2004-12-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-10 No data 1714 BROADWAY, Manhattan, NEW YORK, NY, 10019 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-20 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-18 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-18 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-26 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-08 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-01-08 No data 1714 BROADWAY, Manhattan, NEW YORK, NY, 10019 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-26 No data 171 broad st, Staten Island, staten island, NY No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-18 No data 171 BROAD ST, Staten Island, STATEN ISLAND, NY, 10304 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
2384132 OL VIO INVOICED 2016-07-15 375 OL - Other Violation
2384131 CL VIO INVOICED 2016-07-15 175 CL - Consumer Law Violation
2335687 CL VIO CREDITED 2016-04-28 350 CL - Consumer Law Violation
2335688 OL VIO CREDITED 2016-04-28 375 OL - Other Violation
2318188 WM VIO INVOICED 2016-04-05 25 WM - W&M Violation
2258220 SCALE-01 INVOICED 2016-01-14 20 SCALE TO 33 LBS
2257882 WM VIO CREDITED 2016-01-14 25 WM - W&M Violation
2107901 TS VIO INVOICED 2015-06-18 750 TS - State Fines (Tobacco)
2107902 TP VIO INVOICED 2015-06-18 750 TP - Tobacco Fine Violation
2107903 SS VIO INVOICED 2015-06-18 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-04-18 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2016-04-18 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-04-18 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2016-01-08 Settlement (Pre-Hearing) DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-06-13 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-06-13 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2014-05-05 Pleaded SELLING FLAVORED TOBACCO PRODUCT 2 2 No data No data

Related by officers

No related officers

Related by address

171 BROAD ST, STATEN ISLAND, NY, United States, 10304

RASILE & SON, INC. K & M BARBER SHOP CORP

Date of last update: 28 Nov 2024

Sources: New York Secretary of State

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