| Name: | NKO DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jan 2011 (14 years ago) |
| Entity Number: | 4043617 |
| County: | Kings |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 321 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Address ZIP Code: | 11213 |
| Principal Address: | 321 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Principal Address ZIP Code: | 11213 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 321 UTICA AVENUE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| ALI ALAHERI | Chief Executive Officer | 321 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385248-DCA | Inactive | Business | 2011-03-18 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2190249 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130206002296 | 2013-02-06 | BIENNIAL STATEMENT | 2013-01-01 |
| 110902000527 | 2011-09-02 | CERTIFICATE OF CORRECTION | 2011-09-02 |
| 110118000644 | 2011-01-18 | CERTIFICATE OF INCORPORATION | 2011-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-20 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-18 | No data | 321 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 |
| 2015-05-16 | No data | 321 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 |
| 2015-04-25 | No data | 321 UTICA AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-09 | No data | 321 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2618669 | OL VIO | INVOICED | 2017-06-01 | 650 | OL - Other Violation |
| 2618668 | CL VIO | INVOICED | 2017-06-01 | 350 | CL - Consumer Law Violation |
| 2288640 | CL VIO | CREDITED | 2016-02-29 | 175 | CL - Consumer Law Violation |
| 2288641 | OL VIO | CREDITED | 2016-02-29 | 325 | OL - Other Violation |
| 2142085 | TO VIO | INVOICED | 2015-07-31 | 750 | 'TO - Tobacco Other |
| 2086207 | TO VIO | CREDITED | 2015-05-20 | 1500 | 'TO - Tobacco Other |
| 2070066 | SCALE-01 | INVOICED | 2015-05-05 | 20 | SCALE TO 33 LBS |
| 201229 | LL VIO | INVOICED | 2013-05-24 | 750 | LL - License Violation |
| 206130 | OL VIO | INVOICED | 2013-05-24 | 250 | OL - Other Violation |
| 345162 | CNV_SI | INVOICED | 2013-04-11 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-18 | 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 |
| 2016-02-18 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2016-02-18 | Default Decision | BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. | 1 | No data | 1 | No data |
| 2015-05-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
