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  5. CRESCENT GOURMET DELI & GROCERY INC.

CRESCENT GOURMET DELI & GROCERY INC.

Company Details

Name: CRESCENT GOURMET DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Nov 2010 (14 years ago)
Entity Number: 4016656
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 2702 CRESCENT ST, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 347-944-2839

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2702 CRESCENT ST, ASTORIA, NY, United States, 11102

Chief Executive Officer

Name Role Address
ABRAHAM ALMULAIKI Chief Executive Officer 2702 CRESCENT ST, ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date
2076408-1-DCA Active Business 2018-07-31 2023-11-30
1383352-DCA Active Business 2011-02-24 2024-12-31

History

Start date End date Type Value
2010-11-08 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2010-11-08 2013-01-04 Address 27-02 CRESCENT STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130104002389 2013-01-04 BIENNIAL STATEMENT 2012-11-01
101108000323 2010-11-08 CERTIFICATE OF INCORPORATION 2010-11-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-15 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-26 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-19 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-29 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-08-08 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-27 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-06 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-18 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-13 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-27 No data 2702 CRESCENT ST, Queens, ASTORIA, NY, 11102 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3591200 SS VIO INVOICED 2023-01-31 250 SS - State Surcharge (Tobacco)
3591202 TP VIO INVOICED 2023-01-31 1750 TP - Tobacco Fine Violation
3591201 TS VIO INVOICED 2023-01-31 1125 TS - State Fines (Tobacco)
3588621 OL VIO INVOICED 2023-01-27 500 OL - Other Violation
3588619 SS VIO INVOICED 2023-01-27 250 SS - State Surcharge (Tobacco)
3588620 TS VIO INVOICED 2023-01-27 50 TS - State Fines (Tobacco)
3554589 RENEWAL INVOICED 2022-11-16 200 Tobacco Retail Dealer Renewal Fee
3546047 OL VIO INVOICED 2022-11-01 100 OL - Other Violation
3490093 OL VIO CREDITED 2022-08-23 100 OL - Other Violation
3392579 RENEWAL INVOICED 2021-12-01 200 Electronic Cigarette Dealer Renewal

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-26 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-01-26 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2023-01-26 Pleaded 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 1 No data No data
2023-01-26 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-01-26 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-19 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2017-02-27 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
2015-08-07 Settlement (Pre-Hearing) LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 2 No data No data
2015-08-07 Settlement (Pre-Hearing) STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2014-12-12 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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