| Name: | UTICA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2010 (14 years ago) (Companies founded in November 2010) |
| Entity Number: | 4018737 |
| ZIP code: | 11203 (Companies in Kings, 11203) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 939 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Principal Address: | 939 UTICA AVE, BROOKLYN, NY, United States, 11203 |
Contact Details
Phone +1 347-654-5395
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAWFIK AHMED | Chief Executive Officer | 939 UTICA AVE, BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 939 UTICA AVENUE, BROOKLYN, NY, United States, 11203 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-110605 | No data | Alcohol sale | 2024-02-15 | 2024-02-15 | 2027-02-28 | 939 UTICA AVE, BROOKLYN, New York, 11203 | Grocery Store |
| 1387078-DCA | Active | Business | 2011-04-06 | No data | 2024-12-31 | No data | No data |
| 1260180-DCA | Inactive | Business | 2007-06-28 | No data | 2008-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220906002962 | 2022-09-06 | BIENNIAL STATEMENT | 2020-11-01 |
| 161104007129 | 2016-11-04 | BIENNIAL STATEMENT | 2016-11-01 |
| 150107006223 | 2015-01-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 101112000729 | 2010-11-12 | CERTIFICATE OF INCORPORATION | 2010-11-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-24 | UTICA DELI GROCERY | 939 UTICA AVE, BROOKLYN, Kings, NY, 11203 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-09-22 | UTICA DELI GROCERY | 939 UTICA AVE, BROOKLYN, Kings, NY, 11203 | C | Food Inspection | Department of Agriculture and Markets | 16D - Return area is not adequately identified and segregated. |
| 2023-05-17 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-13 | UTICA DELI GROCERY | 939 UTICA AVE, BROOKLYN, Kings, NY, 11203 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-15 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-21 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-12 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-26 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 939 UTICA AVE, Brooklyn, BROOKLYN, NY, 11203 | Pass | 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 |
|---|---|---|---|---|---|
| 3647801 | TS VIO | INVOICED | 2023-05-19 | 1875 | TS - State Fines (Tobacco) |
| 3647800 | SS VIO | INVOICED | 2023-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3552347 | RENEWAL | INVOICED | 2022-11-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3416210 | SS VIO | INVOICED | 2022-02-10 | 250 | SS - State Surcharge (Tobacco) |
| 3416209 | TS VIO | INVOICED | 2022-02-10 | 1500 | TS - State Fines (Tobacco) |
| 3359044 | TP VIO | INVOICED | 2021-08-11 | 1000 | TP - Tobacco Fine Violation |
| 3280643 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2921080 | RENEWAL | INVOICED | 2018-10-31 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2890481 | TP VIO | INVOICED | 2018-09-25 | 750 | TP - Tobacco Fine Violation |
| 2890480 | TS VIO | INVOICED | 2018-09-25 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-05-12 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-05-12 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-22 | Pleaded | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-09-22 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-10 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | No data | No data | No data |
| 2015-01-29 | Hearing 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 |
| 2015-01-29 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-01-29 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
