| Name: | KARAN DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2010 (14 years ago) |
| Entity Number: | 4012781 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | KOLWINDER SINGH, 86-02 101 AVE, OZONE PARK, NY, United States, 11416 |
| Address ZIP Code: | 11416 |
| Principal Address: | 86-02 101 AVE, OZONE PARK, NY, United States, 11416 |
| Principal Address ZIP Code: | 11416 |
Contact Details
Phone +1 718-441-4085
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KARAN DELI INC | DOS Process Agent | KOLWINDER SINGH, 86-02 101 AVE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| KULWINDER SINGH | Chief Executive Officer | 86-02 101 AVE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1380310-DCA | Inactive | Business | 2011-01-07 | 2016-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-28 | 2012-10-16 | Address | 86-02 101 AVENUE, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121016002294 | 2012-10-16 | BIENNIAL STATEMENT | 2012-10-01 |
| 101028000528 | 2010-10-28 | CERTIFICATE OF INCORPORATION | 2010-10-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-01-31 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-18 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-29 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-14 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-03 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-12 | No data | 8602 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 2274100 | SCALE-01 | INVOICED | 2016-02-08 | 20 | SCALE TO 33 LBS |
| 1877070 | RENEWAL | INVOICED | 2014-11-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1788920 | OL VIO | INVOICED | 2014-09-24 | 750 | OL - Other Violation |
| 1222207 | RENEWAL | INVOICED | 2013-01-04 | 110 | CRD Renewal Fee |
| 176250 | LL VIO | INVOICED | 2012-12-17 | 1000 | LL - License Violation |
| 176251 | APPEAL | INVOICED | 2012-10-12 | 25 | Appeal Filing Fee |
| 185965 | OL VIO | INVOICED | 2012-09-27 | 250 | OL - Other Violation |
| 340476 | CNV_SI | INVOICED | 2012-08-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 170142 | WH VIO | INVOICED | 2011-04-21 | 150 | WH - W&M Hearable Violation |
| 171230 | WS VIO | INVOICED | 2011-04-14 | 80 | WS - W&H Non-Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-03 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
