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KLM DELI GROCERY INC.

KLM DELI GROCERY INC.

Company Details

Name:	KLM DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Jan 2009 (16 years ago)
Entity Number:	3767084
ZIP code:	00000
County:	Queens
Place of Formation:	New York
Address:	32-18 STEINWAY STREET, ASTORIA, NY, United States, 00000
Principal Address:	32-18 STEINWAY ST, BET BROADWAY & 3RD AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 347-740-3095

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
KLM DELI GROCERY INC.	DOS Process Agent	32-18 STEINWAY STREET, ASTORIA, NY, United States, 00000

Chief Executive Officer

Name	Role	Address
AZIZ ALI KHETANI	Chief Executive Officer	32-18 STEINWAY ST, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date	Address
632164	No data	Retail grocery store	No data	No data	32-18 STEINWAY ST, ASTORIA, NY, 11103
1310962-DCA	Active	Business	2009-03-10	2024-12-31	No data

History

Start date	End date	Type	Value
2011-03-22	2015-01-06	Address	32-18 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2009-01-26	2021-01-08	Address	32-18 STEINWAY STREET, ASTORIA, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210108060479	2021-01-08	BIENNIAL STATEMENT	2021-01-01
190116060198	2019-01-16	BIENNIAL STATEMENT	2019-01-01
170106006323	2017-01-06	BIENNIAL STATEMENT	2017-01-01
150106006249	2015-01-06	BIENNIAL STATEMENT	2015-01-01
130219006645	2013-02-19	BIENNIAL STATEMENT	2013-01-01
110322002057	2011-03-22	BIENNIAL STATEMENT	2011-01-01
090126000282	2009-01-26	CERTIFICATE OF INCORPORATION	2009-01-26

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-11	KLM DELI GROCERY	32-18 STEINWAY ST, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-26	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-23	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-27	KLM DELI GROCERY	32-18 STEINWAY ST, ASTORIA, Queens, NY, 11103	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-11	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-09-23	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-04	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-30	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-24	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-10	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-29	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-07	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-30	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-09-27	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-13	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-23	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-03	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-21	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-09	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-08	No data	3218 STEINWAY ST, Queens, ASTORIA, NY, 11103	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
3542154	RENEWAL	INVOICED	2022-10-25	200	Tobacco Retail Dealer Renewal Fee
3267779	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3119022	INTEREST	INVOICED	2019-11-25	10.3100004196167	Interest Payment
3114544	OL VIO	INVOICED	2019-11-12	125	OL - Other Violation
3106522	INTEREST	INVOICED	2019-10-25	20.6299991607666	Interest Payment
3089308	INTEREST	INVOICED	2019-09-25	30.940000534057617	Interest Payment
3076210	INTEREST	INVOICED	2019-08-25	41.25	Interest Payment
3021125	PL VIO	INVOICED	2019-04-23	4600	PL - Padlock Violation
2968094	SS VIO	INVOICED	2019-01-25	50	SS - State Surcharge (Tobacco)
2968095	TS VIO	INVOICED	2019-01-25	1000	TS - State Fines (Tobacco)
2962178	NGC	INVOICED	2019-01-15	20	No Good Check Fee
2932689	TP VIO	INVOICED	2018-11-21	2000	TP - Tobacco Fine Violation
2932690	SS VIO	CREDITED	2018-11-21	50	SS - State Surcharge (Tobacco)
2926734	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2922516	PL VIO	CREDITED	2018-11-01	500	PL - Padlock Violation
2834432	DCA-SUS	CREDITED	2018-08-29	150	Suspense Account
2834431	PROCESSING	INVOICED	2018-08-29	50	License Processing Fee
2805937	TP VIO	CREDITED	2018-07-03	2000	TP - Tobacco Fine Violation
2805938	SS VIO	CREDITED	2018-07-03	50	SS - State Surcharge (Tobacco)
2775689	LICENSE	CREDITED	2018-04-12	200	Electronic Cigarette Dealer License Fee
2675468	CL VIO	INVOICED	2017-10-11	175	CL - Consumer Law Violation
2503291	RENEWAL	INVOICED	2016-12-03	110	Cigarette Retail Dealer Renewal Fee
2309151	TP VIO	INVOICED	2016-03-25	750	TP - Tobacco Fine Violation
2151606	OL VIO	INVOICED	2015-08-14	375	OL - Other Violation
1949762	OL VIO	INVOICED	2015-01-26	625	OL - Other Violation
1906855	RENEWAL	INVOICED	2014-12-08	110	Cigarette Retail Dealer Renewal Fee
1681236	OL VIO	INVOICED	2014-05-14	500	OL - Other Violation
991954	RENEWAL	INVOICED	2012-10-23	110	CRD Renewal Fee
175245	LL VIO	INVOICED	2012-08-30	375	LL - License Violation
123134	CL VIO	INVOICED	2010-12-21	125	CL - Consumer Law Violation
991955	RENEWAL	INVOICED	2010-10-28	110	CRD Renewal Fee
957146	LICENSE	INVOICED	2009-03-11	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-10-30	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2018-10-29	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2018-04-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-04-07	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-09-27	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-03-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-08-11	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-01-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2015-01-21	Pleaded	PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE	2	2	No data	No data
2014-05-08	Pleaded	NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING	4	4	No data	No data

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

KLM DELI GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address