| Name: | 2070 K.S. DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 2009 (15 years ago) |
| Entity Number: | 3847797 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2070 EIGHTH AVENUE, NEW YORK, NY, United States, 10026 |
Contact Details
Phone +1 917-595-0418
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALED MOHAMED SAEED | Chief Executive Officer | 2070 EIGHTH AVENUE, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2070 EIGHTH AVENUE, NEW YORK, NY, United States, 10026 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1337951-DCA | Inactive | Business | 2009-11-05 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-27 | 2013-09-03 | Address | 297 WEST 112TH STREET, APT 2A, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130903006348 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110927002581 | 2011-09-27 | BIENNIAL STATEMENT | 2011-08-01 |
| 090821000301 | 2009-08-21 | CERTIFICATE OF INCORPORATION | 2009-08-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-13 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-20 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-21 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-29 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-18 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | No 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 | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-19 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-22 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-23 | No data | 2070 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10026 | 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 |
|---|---|---|---|---|---|
| 2762710 | TP VIO | INVOICED | 2018-03-22 | 2000 | TP - Tobacco Fine Violation |
| 2762712 | TO VIO | INVOICED | 2018-03-22 | 4000 | 'TO - Tobacco Other |
| 2710570 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2708278 | OL VIO | INVOICED | 2017-12-11 | 125 | OL - Other Violation |
| 2708507 | TP VIO | INVOICED | 2017-12-11 | 300 | TP - Tobacco Fine Violation |
| 2684179 | OL VIO | CREDITED | 2017-10-31 | 125 | OL - Other Violation |
| 2684178 | OL VIO | CREDITED | 2017-10-31 | 125 | OL - Other Violation |
| 2684182 | TP VIO | CREDITED | 2017-10-31 | 300 | TP - Tobacco Fine Violation |
| 2672068 | TP VIO | CREDITED | 2017-10-02 | 300 | TP - Tobacco Fine Violation |
| 2671747 | OL VIO | CREDITED | 2017-09-29 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-12-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-20 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-09-21 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-09-21 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2017-09-21 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 1 | 1 | No data | No data |
| 2016-11-18 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-11-18 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2016-03-09 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
