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BROOKHAVEN DELI GROCERY CORP.

BROOKHAVEN DELI GROCERY CORP.

Company Details

Name:	BROOKHAVEN DELI GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jun 2007 (17 years ago)
Entity Number:	3525342
ZIP code:	11691
County:	Queens
Place of Formation:	New York
Address:	1039 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691

Contact Details

Phone +1 718-875-2920

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDO S ISMAIL	Chief Executive Officer	2515 DEERFILD ROAD, FAR ROCKAWAY, NY, United States, 11691

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1039 BEACH 20TH ST, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number	Status	Type	Date	End date
1453017-DCA	Inactive	Business	2012-12-31	2019-12-31
1259680-DCA	Inactive	Business	2007-06-22	2012-12-31

History

Start date	End date	Type	Value
2009-07-24	2013-07-29	Address	3005 BROOKHAVEN AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Principal Executive Office)
2007-06-01	2013-07-29	Address	3005 BROOKHAVEN AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130729002472	2013-07-29	BIENNIAL STATEMENT	2013-06-01
121224000130	2012-12-24	ANNULMENT OF DISSOLUTION	2012-12-24
DP-2032315	2011-07-27	DISSOLUTION BY PROCLAMATION	2011-07-27
110706002587	2011-07-06	BIENNIAL STATEMENT	2011-06-01
090724003004	2009-07-24	BIENNIAL STATEMENT	2009-06-01
070601000568	2007-06-01	CERTIFICATE OF INCORPORATION	2007-06-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2020-03-10	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-28	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-18	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-02	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-30	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-16	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-27	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-30	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-28	No data	1039 BEACH 20TH ST, Queens, FAR ROCKAWAY, NY, 11691	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
3190427	TS VIO	INVOICED	2020-07-08	5500	TS - State Fines (Tobacco)
3190428	SS VIO	INVOICED	2020-07-08	150	SS - State Surcharge (Tobacco)
3166201	TP VIO	INVOICED	2020-03-04	5000	TP - Tobacco Fine Violation
3166202	PL VIO	INVOICED	2020-03-04	8300	PL - Padlock Violation
3132718	PL VIO	INVOICED	2019-12-30	16400	PL - Padlock Violation
3122083	TP VIO	INVOICED	2019-12-03	3000	TP - Tobacco Fine Violation
3122084	PL VIO	INVOICED	2019-12-03	12700	PL - Padlock Violation
3091613	TS VIO	INVOICED	2019-10-01	3000	TS - State Fines (Tobacco)
3091614	SS VIO	INVOICED	2019-10-01	100	SS - State Surcharge (Tobacco)
3062061	TP VIO	INVOICED	2019-07-16	4000	TP - Tobacco Fine Violation
2774379	SCALE-01	INVOICED	2018-04-10	20	SCALE TO 33 LBS
2713597	RENEWAL	INVOICED	2017-12-20	110	Cigarette Retail Dealer Renewal Fee
2622752	SS VIO	INVOICED	2017-06-09	50	SS - State Surcharge (Tobacco)
2622753	TS VIO	INVOICED	2017-06-09	1000	TS - State Fines (Tobacco)
2583641	TP VIO	INVOICED	2017-03-31	1000	TP - Tobacco Fine Violation
2583642	SS VIO	CREDITED	2017-03-31	50	SS - State Surcharge (Tobacco)
2432673	OL VIO	INVOICED	2016-09-13	250	OL - Other Violation
2416686	SCALE-01	INVOICED	2016-09-07	20	SCALE TO 33 LBS
2270644	TO VIO	INVOICED	2016-02-02	1250	'TO - Tobacco Other
2238297	RENEWAL	INVOICED	2015-12-18	110	Cigarette Retail Dealer Renewal Fee
1521115	RENEWAL	INVOICED	2013-12-02	110	Cigarette Retail Dealer Renewal Fee
345045	LATE	INVOICED	2013-03-05	100	Scale Late Fee
203346	OL VIO	INVOICED	2013-02-12	250	OL - Other Violation
345046	CNV_SI	INVOICED	2013-02-07	20	SI - Certificate of Inspection fee (scales)
1161927	LICENSE	INVOICED	2013-01-04	85	Cigarette Retail Dealer License Fee
876412	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
876413	RENEWAL	INVOICED	2008-10-17	110	CRD Renewal Fee
90560	TS VIO	INVOICED	2007-09-05	1000	TS - State Fines (Tobacco)
90561	TP VIO	INVOICED	2007-09-05	1500	TP - Tobacco Fine Violation
90559	SS VIO	INVOICED	2007-09-05	120	SS - State Surcharge (Tobacco)
844288	LICENSE	INVOICED	2007-06-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-12-28	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-12-28	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	1	No data
2019-12-28	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-12-28	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-12-28	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-12-28	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-10-19	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-09-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-09-18	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-09-18	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2019-03-24	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-24	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-03-24	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2019-03-24	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-08-27	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2016-07-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-07-08	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-01-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2016-01-30	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: 27 Nov 2024

Sources: New York Secretary of State

BROOKHAVEN DELI GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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