| Name: | UNITED 270 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2005 (19 years ago) |
| Entity Number: | 3287808 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 270 EAST 98TH STREET, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
| Principal Address: | 270 E 98TH ST, BROOKLYN, NY, United States, 11212 |
| Principal Address ZIP Code: | 11212 |
Contact Details
Phone +1 718-922-0838
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAGEE DELAN KAMMIM | Chief Executive Officer | 270 E 98TH ST, BROOKLYN, NY, United States, 11212 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 270 EAST 98TH STREET, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1216599-DCA | Inactive | Business | 2005-12-29 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-12 | 2009-12-23 | Address | 270 E 98TH ST, BROOKLYN, NY, 11212, USA (Type of address: Chief Executive Officer) |
| 2005-12-02 | 2022-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091223002810 | 2009-12-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 071212002430 | 2007-12-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 051202000104 | 2005-12-02 | CERTIFICATE OF INCORPORATION | 2005-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-26 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-22 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-02 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-29 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-04 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-18 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-19 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-07 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-14 | No data | 270 E 98TH ST, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 3044783 | SS VIO | INVOICED | 2019-06-10 | 50 | SS - State Surcharge (Tobacco) |
| 3044782 | TS VIO | INVOICED | 2019-06-10 | 1500 | TS - State Fines (Tobacco) |
| 2979279 | SS VIO | CREDITED | 2019-02-11 | 50 | SS - State Surcharge (Tobacco) |
| 2979278 | TP VIO | INVOICED | 2019-02-11 | 2000 | TP - Tobacco Fine Violation |
| 2938716 | PL VIO | INVOICED | 2018-12-04 | 6100 | PL - Padlock Violation |
| 2902940 | PL VIO | CREDITED | 2018-10-04 | 500 | PL - Padlock Violation |
| 2789387 | SS VIO | INVOICED | 2018-05-14 | 50 | SS - State Surcharge (Tobacco) |
| 2789388 | TS VIO | INVOICED | 2018-05-14 | 1000 | TS - State Fines (Tobacco) |
| 2755714 | TP VIO | INVOICED | 2018-03-06 | 2000 | TP - Tobacco Fine Violation |
| 2755715 | SS VIO | CREDITED | 2018-03-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-22 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-09-22 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-22 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-11-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-10-04 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2015-11-19 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
