| Name: | KENNY DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2009 (15 years ago) |
| Entity Number: | 3873667 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 77-20 101 AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-276-4585
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 77-20 101 AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1342701-DCA | Inactive | Business | 2012-04-12 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091030000636 | 2009-10-30 | CERTIFICATE OF INCORPORATION | 2009-10-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-09-03 | No data | 14701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 14701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-08 | No data | 14701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-02-20 | No data | 14701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-06 | No data | 14701 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11434 | 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 |
|---|---|---|---|---|---|
| 2111348 | TO VIO | INVOICED | 2015-06-23 | 4000 | 'TO - Tobacco Other |
| 1653612 | TP VIO | INVOICED | 2014-04-16 | 750 | TP - Tobacco Fine Violation |
| 1653613 | SS VIO | INVOICED | 2014-04-16 | 50 | SS - State Surcharge (Tobacco) |
| 1653611 | TS VIO | INVOICED | 2014-04-16 | 750 | TS - State Fines (Tobacco) |
| 1534419 | RENEWAL | INVOICED | 2013-12-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1522295 | OL VIO | INVOICED | 2013-12-03 | 750 | OL - Other Violation |
| 1123681 | RENEWAL | INVOICED | 2012-04-20 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1123680 | LICENSE | INVOICED | 2010-01-15 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-02-20 | 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 |
| 2015-02-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-02-20 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2014-04-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-06 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
