| Name: | KARAMA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3905739 |
| ZIP code: | 10031 (Companies in New York, 10031) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 132 HAMILTON PL, NEW YORK, NY, United States, 10031 |
Contact Details
Phone +1 212-368-1575
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 132 HAMILTON PL, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| ZEIN SALEH GOBAH | Chief Executive Officer | 317 W 141ST ST, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1350993-DCA | Inactive | Business | 2012-05-31 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-26 | 2014-03-10 | Address | 132 HAMILTON PL, NEW YORK, NY, 10031, USA (Type of address: Principal Executive Office) |
| 2010-01-28 | 2012-06-26 | Address | 132 HAMILTON PLACE, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140310002309 | 2014-03-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120626002431 | 2012-06-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128000648 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-07 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-06 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-30 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-06 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-03 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-16 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-12 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-09 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-07 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-22 | No data | 132 HAMILTON PL, Manhattan, NEW YORK, NY, 10031 | 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 |
|---|---|---|---|---|---|
| 3132016 | TP VIO | INVOICED | 2019-12-27 | 2000 | TP - Tobacco Fine Violation |
| 3132017 | TO VIO | INVOICED | 2019-12-27 | 1000 | 'TO - Tobacco Other |
| 3102744 | TP VIO | CREDITED | 2019-10-15 | 2000 | TP - Tobacco Fine Violation |
| 3102745 | TO VIO | CREDITED | 2019-10-15 | 1000 | 'TO - Tobacco Other |
| 2929333 | TS VIO | INVOICED | 2018-11-14 | 1000 | TS - State Fines (Tobacco) |
| 2929332 | SS VIO | INVOICED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| 2885749 | OL VIO | INVOICED | 2018-09-17 | 325 | OL - Other Violation |
| 2885748 | CL VIO | INVOICED | 2018-09-17 | 175 | CL - Consumer Law Violation |
| 2872067 | TP VIO | INVOICED | 2018-09-10 | 2000 | TP - Tobacco Fine Violation |
| 2872068 | SS VIO | CREDITED | 2018-09-10 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-06-06 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-06-06 | 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 |
| 2018-09-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2018-09-06 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2018-09-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-05-03 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-05-03 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-05-09 | 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 |
| 2016-05-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | 4 | No data | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
