| Name: | G LINE DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Nov 2008 (16 years ago) |
| Entity Number: | 3741375 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 292 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 292 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-636-3938
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 292 NOSTRAND AVENUE, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| AHMED MUGALI | Chief Executive Officer | 292 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 615827 | No data | Retail grocery store | No data | No data | 292 NOSTRAND AVE, BROOKLYN, NY, 11216 |
| 2072920-1-DCA | Inactive | Business | 2018-06-08 | 2019-11-30 | No data |
| 1306164-DCA | Inactive | Business | 2008-12-16 | 2020-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110127002987 | 2011-01-27 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110000488 | 2008-11-10 | CERTIFICATE OF INCORPORATION | 2008-11-10 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-19 | G LINE DELI GROCERY | 292 NOSTRAND AVE, BROOKLYN, Kings, NY, 11216 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-01-17 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-26 | G LINE DELI GROCERY | 292 NOSTRAND AVE, BROOKLYN, Kings, NY, 11216 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-03-14 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-10 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-23 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-22 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-02 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-02 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-09 | No data | 292 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 3583342 | SCALE-01 | INVOICED | 2023-01-18 | 20 | SCALE TO 33 LBS |
| 3457748 | TO VIO | INVOICED | 2022-06-23 | 1000 | 'TO - Tobacco Other |
| 3457747 | PL VIO | INVOICED | 2022-06-23 | 9400 | PL - Padlock Violation |
| 3457746 | TP VIO | INVOICED | 2022-06-23 | 1000 | TP - Tobacco Fine Violation |
| 3427154 | CL VIO | INVOICED | 2022-03-16 | 150 | CL - Consumer Law Violation |
| 3427155 | OL VIO | INVOICED | 2022-03-16 | 100 | OL - Other Violation |
| 3427156 | WM VIO | INVOICED | 2022-03-16 | 25 | WM - W&M Violation |
| 3426838 | SCALE-01 | INVOICED | 2022-03-15 | 20 | SCALE TO 33 LBS |
| 3157688 | PROCESSING | INVOICED | 2020-02-11 | 50 | License Processing Fee |
| 3157690 | DCA-SUS | CREDITED | 2020-02-11 | 150 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-03-14 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-03-14 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-03-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-03-14 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-03-14 | 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 |
| 2022-03-14 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-11-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-06-02 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-02 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-06-02 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
