| Name: | N & K DELI GROCERY, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (14 years ago) (Companies founded in October 2010) |
| Entity Number: | 4012623 |
| ZIP code: | 11213 (Companies in Kings, 11213) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 309 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-221-4451
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HOUSAM MOHAMMAD | Chief Executive Officer | 309 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 309 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1378537-DCA | Inactive | Business | 2010-12-07 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-28 | 2024-04-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121024002064 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028000288 | 2010-10-28 | CERTIFICATE OF INCORPORATION | 2010-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-10 | No data | 309 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-05 | No data | 309 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-09 | No data | 309 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-21 | No data | 309 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-05 | No data | 309 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 309 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 3062744 | SS VIO | INVOICED | 2019-07-17 | 100 | SS - State Surcharge (Tobacco) |
| 3062743 | TS VIO | INVOICED | 2019-07-17 | 2000 | TS - State Fines (Tobacco) |
| 3032769 | TP VIO | INVOICED | 2019-05-07 | 2000 | TP - Tobacco Fine Violation |
| 3032770 | PL VIO | INVOICED | 2019-05-07 | 10200 | PL - Padlock Violation |
| 2614399 | OL VIO | INVOICED | 2017-05-19 | 500 | OL - Other Violation |
| 2597059 | TO VIO | INVOICED | 2017-04-28 | 2000 | 'TO - Tobacco Other |
| 2543963 | LICENSE | INVOICED | 2017-01-31 | 110 | Cigarette Retail Dealer License Fee |
| 2369367 | OL VIO | CREDITED | 2016-06-21 | 250 | OL - Other Violation |
| 2369247 | TO VIO | CREDITED | 2016-06-21 | 1000 | 'TO - Tobacco Other |
| 2160648 | TO VIO | CREDITED | 2015-08-28 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD NON-TOBACCO SHISHA TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-02-10 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-08-21 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | 2 | No data |
| 2015-08-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2015-04-25 | Settlement (Pre-Hearing) | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
