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KRISTAL DELI GROCERY NY CORP.

Company Details

Name: KRISTAL DELI GROCERY NY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2011 (14 years ago)
Entity Number: 4053675
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 1565 FULTON STREET, BROOKLYN, NY, United States, 11216
Principal Address: 1565 FULTON ST, BROOKLYN, NY, United States, 11216

Contact Details

Phone +1 718-221-2135

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1565 FULTON STREET, BROOKLYN, NY, United States, 11216

Chief Executive Officer

Name Role Address
KATHERIN RICARD Chief Executive Officer 1565 FULTON ST, BROOKLYN, NY, United States, 11216

Licenses

Number Status Type Date End date
2052492-2-DCA Inactive Business 2017-05-04 2020-12-31
1396706-DCA Inactive Business 2011-06-15 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130305002090 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110210000540 2011-02-10 CERTIFICATE OF INCORPORATION 2011-02-10

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-06-30 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-24 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-10 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-06 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-20 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-09 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-16 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-15 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-29 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-02 No data 1565 FULTON ST, Brooklyn, BROOKLYN, NY, 11216 No 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
3100087 TP VIO INVOICED 2019-10-04 1000 TP - Tobacco Fine Violation
3071529 TP VIO CREDITED 2019-08-08 750 TP - Tobacco Fine Violation
3049400 TP VIO VOIDED 2019-06-21 1000 TP - Tobacco Fine Violation
3021000 TP VIO VOIDED 2019-04-23 750 TP - Tobacco Fine Violation
2937881 RENEWAL INVOICED 2018-12-03 200 Tobacco Retail Dealer Renewal Fee
2893229 SCALE-01 INVOICED 2018-09-28 20 SCALE TO 33 LBS
2680673 INTEREST INVOICED 2017-10-25 12.600000381469727 Interest Payment
2669424 INTEREST INVOICED 2017-09-25 25.200000762939453 Interest Payment
2659341 INTEREST INVOICED 2017-08-25 37.79999923706055 Interest Payment
2646174 INTEREST INVOICED 2017-07-25 50.400001525878906 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-04-10 Hearing Decision SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data 1 No data
2017-03-15 Hearing Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2016-10-29 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 6 6 No data No data
2016-04-08 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-04-08 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: 25 Nov 2024

Sources: New York Secretary of State