| Name: | 310 DELI & CONVENIENCE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jan 2007 (18 years ago) |
| Entity Number: | 3466726 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 310 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11238 |
| Principal Address: | 310 FLATBUSH AVE, BROOKLYN, NY, United States, 11238 |
Contact Details
Phone +1 718-789-2538
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULAZIZ A MUTHANA | Chief Executive Officer | 310 FLATBUSH AVE, BROOKLYN, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 310 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11238 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1266419-DCA | Inactive | Business | 2007-08-30 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-06 | 2015-01-28 | Address | 310 FLATBUSH AVE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150128006497 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130221002104 | 2013-02-21 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002024 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090206002471 | 2009-02-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070124000288 | 2007-01-24 | CERTIFICATE OF INCORPORATION | 2007-01-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-01-30 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-15 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-24 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-13 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-06 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-04 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-17 | No data | 310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11238 | 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 |
|---|---|---|---|---|---|
| 2311653 | SCALE-01 | INVOICED | 2016-03-29 | 20 | SCALE TO 33 LBS |
| 2207294 | RENEWAL | INVOICED | 2015-10-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1882865 | TP VIO | INVOICED | 2014-11-14 | 750 | TP - Tobacco Fine Violation |
| 1541386 | LL VIO | INVOICED | 2013-12-23 | 250 | LL - License Violation |
| 1541387 | OL VIO | INVOICED | 2013-12-23 | 375 | OL - Other Violation |
| 1534352 | OL VIO | CREDITED | 2013-12-12 | 375 | OL - Other Violation |
| 1534351 | LL VIO | CREDITED | 2013-12-12 | 250 | LL - License Violation |
| 1519809 | RENEWAL | INVOICED | 2013-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1510002 | CL VIO | INVOICED | 2013-11-16 | 175 | CL - Consumer Law Violation |
| 334411 | CNV_SI | INVOICED | 2012-04-20 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
