Search icon

2268 DELI & GROCERY INC.

Company Details

Name: 2268 DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Dec 2008 (16 years ago)
Entity Number: 3755471
County: New York
Place of Formation: New York
Address: 2268 8TH AVE, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Contact Details

Phone +1 212-665-4542

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2268 8TH AVE, NEW YORK, NY, United States, 10027

Chief Executive Officer

Name Role Address
MAGED AHMAD Chief Executive Officer 2268 8TH AVE, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1310469-DCA Inactive Business 2009-03-03 2017-12-31

History

Start date End date Type Value
2011-05-02 2013-01-04 Address 2268 8TH AVE, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2008-12-22 2011-05-02 Address 2268 8TH AVENUE, NEW YORK, NY, 10027, 6115, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141212006694 2014-12-12 BIENNIAL STATEMENT 2014-12-01
130104002390 2013-01-04 BIENNIAL STATEMENT 2012-12-01
110502002216 2011-05-02 BIENNIAL STATEMENT 2010-12-01
081222000578 2008-12-22 CERTIFICATE OF INCORPORATION 2008-12-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-05-15 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-14 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-29 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-09 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-05 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-04 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-22 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-22 No data 2268 F DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-05 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-22 No data 2268 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10027 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
2690972 TO VIO INVOICED 2017-11-07 1000 'TO - Tobacco Other
2629923 TP VIO INVOICED 2017-06-23 1000 TP - Tobacco Fine Violation
2629924 TO VIO INVOICED 2017-06-23 1000 'TO - Tobacco Other
2494410 CL VIO INVOICED 2016-11-22 175 CL - Consumer Law Violation
2492964 SCALE-01 INVOICED 2016-11-18 20 SCALE TO 33 LBS
2282036 WM VIO INVOICED 2016-02-22 25 WM - W&M Violation
2282035 OL VIO INVOICED 2016-02-22 75 OL - Other Violation
2282034 CL VIO INVOICED 2016-02-22 375 CL - Consumer Law Violation
2278636 SCALE-01 INVOICED 2016-02-16 20 SCALE TO 33 LBS
2232649 RENEWAL INVOICED 2015-12-11 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-11-14 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2016-07-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-03-09 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-03-09 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-02-05 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2016-02-05 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
2016-02-05 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2015-01-22 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2014-11-22 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
2014-11-22 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State