| Name: | ALBANY FOOD CORP. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jul 2011 (13 years ago) |
| Date of dissolution: | 31 Aug 2016 |
| Entity Number: | 4119312 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 176 ALBANY AVENUE, BROOKLYN, NY, United States, 11213 |
| Principal Address: | 176 ALBANY AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 718-604-1356
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 176 ALBANY AVENUE, BROOKLYN, NY, United States, 11213 |
| Name | Role | Address |
|---|---|---|
| TOUPIK AL DEILAM | Chief Executive Officer | 176 ALBANY AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108783 | No data | Alcohol sale | 2023-12-14 | 2023-12-14 | 2026-12-31 | 176 ALBANY AVE, BROOKLYN, New York, 11213 | Grocery Store |
| 1406622-DCA | Inactive | Business | 2011-09-06 | No data | 2016-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2199741 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 130819002309 | 2013-08-19 | BIENNIAL STATEMENT | 2013-07-01 |
| 110718000336 | 2011-07-18 | CERTIFICATE OF INCORPORATION | 2011-07-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-22 | No data | 176 ALBANY 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 |
| 2019-01-23 | No data | 176 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-09 | No data | 176 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-25 | No data | 176 ALBANY 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 |
| 2018-02-09 | No data | 176 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-04 | No data | 176 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 176 ALBANY 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 |
| 2016-11-15 | No data | 176 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | Fail | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 176 ALBANY 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 |
| 2016-04-13 | No data | 176 ALBANY AVE, Brooklyn, BROOKLYN, NY, 11213 | 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 |
|---|---|---|---|---|---|
| 2978862 | INTEREST | INVOICED | 2019-02-10 | 8.880000114440918 | Interest Payment |
| 2959979 | INTEREST | INVOICED | 2019-01-10 | 17.75 | Interest Payment |
| 2941085 | INTEREST | INVOICED | 2018-12-10 | 26.6299991607666 | Interest Payment |
| 2928134 | INTEREST | INVOICED | 2018-11-10 | 35.5 | Interest Payment |
| 2893209 | SS VIO | INVOICED | 2018-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 2893210 | TS VIO | INVOICED | 2018-09-28 | 1500 | TS - State Fines (Tobacco) |
| 2816795 | SS VIO | CREDITED | 2018-07-30 | 50 | SS - State Surcharge (Tobacco) |
| 2816794 | TP VIO | INVOICED | 2018-07-30 | 2000 | TP - Tobacco Fine Violation |
| 2776652 | PL VIO | INVOICED | 2018-04-16 | 2100 | PL - Padlock Violation |
| 2749953 | OL VIO | INVOICED | 2018-02-26 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-25 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-02-25 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-09 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-01-05 | Hearing Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2016-11-15 | 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 |
| 2016-11-15 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-11-15 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-03 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
