| Name: | EEM DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 2010 (14 years ago) |
| Entity Number: | 3954925 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 231 MALCOLM X BOULEVARD, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
| Principal Address: | 231 MALCOLM X BLVD, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-602-3100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALBERTO HERNANDEZ | Chief Executive Officer | 231 MALCOLM X BLVD, BROOKLYN, NY, United States, 11221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231 MALCOLM X BOULEVARD, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1363349-DCA | Inactive | Business | 2010-07-21 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120710003209 | 2012-07-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100527000114 | 2010-05-27 | CERTIFICATE OF INCORPORATION | 2010-05-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-06-24 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-15 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-21 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-21 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-05 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-24 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-25 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-17 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 231 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 2829931 | TS VIO | INVOICED | 2018-08-16 | 1000 | TS - State Fines (Tobacco) |
| 2829930 | SS VIO | INVOICED | 2018-08-16 | 50 | SS - State Surcharge (Tobacco) |
| 2795870 | SS VIO | CREDITED | 2018-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 2795868 | TP VIO | INVOICED | 2018-06-04 | 2000 | TP - Tobacco Fine Violation |
| 2795869 | TO VIO | INVOICED | 2018-06-04 | 2000 | 'TO - Tobacco Other |
| 2795858 | PL VIO | INVOICED | 2018-06-04 | 6100 | PL - Padlock Violation |
| 2776764 | PL VIO | CREDITED | 2018-04-16 | 500 | PL - Padlock Violation |
| 2660449 | CL VIO | INVOICED | 2017-08-29 | 175 | CL - Consumer Law Violation |
| 2658145 | SCALE-01 | INVOICED | 2017-08-22 | 20 | SCALE TO 33 LBS |
| 2487744 | TO VIO | INVOICED | 2016-11-10 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-24 | Default 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 |
| 2018-03-24 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-03-24 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-03-24 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-17 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-09-22 | Default 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
