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KING DELI OF THE ISLAND CORP

KING DELI OF THE ISLAND CORP

Company Details

Name:	KING DELI OF THE ISLAND CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Jul 2011 (13 years ago)
Entity Number:	4122064
ZIP code:	10304
County:	Richmond
Place of Formation:	New York
Address:	99 WATER ST, STATEN ISLAND, NY, United States, 10304
Principal Address:	84 CANAL ST, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 347-825-2693

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	99 WATER ST, STATEN ISLAND, NY, United States, 10304

Chief Executive Officer

Name	Role	Address
YASSER HIMED	Chief Executive Officer	99 WATER ST, STATEN ISLAND, NY, United States, 10304

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
641595	No data	Retail grocery store	No data	No data	No data	99 WATER ST, STATEN ISLAND, NY, 10304	No data
0081-21-101525	No data	Alcohol sale	2024-06-12	2024-06-12	2027-06-30	99 WATER ST, STATEN ISLAND, New York, 10304	Grocery Store
1410352-DCA	Active	Business	2011-10-12	No data	2024-12-31	No data	No data

History

Start date	End date	Type	Value
2011-07-25	2013-09-11	Address	99 WATER ST, STATEN ISLAN, NY, 10304, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
130911002112	2013-09-11	BIENNIAL STATEMENT	2013-07-01
110725000365	2011-07-25	CERTIFICATE OF INCORPORATION	2011-07-25

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-01-08	KING DELI OF THE ISLAND	99 WATER ST, STATEN ISLAND, Richmond, NY, 10304	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-30	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-13	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-06	KING DELI OF THE ISLAND	99 WATER ST, STATEN ISLAND, Richmond, NY, 10304	A	Food Inspection	Department of Agriculture and Markets	No data
2022-05-03	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-30	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-29	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-12	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-10	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-20	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-26	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-16	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-03	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	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	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-05	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-02	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-26	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-18	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-18	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-29	No data	99 WATER ST, Staten Island, STATEN ISLAND, NY, 10304	Pass	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
3666861	NGC	INVOICED	2023-07-05	20	No Good Check Fee
3653188	TP VIO	INVOICED	2023-06-05	1000	TP - Tobacco Fine Violation
3653189	TO VIO	INVOICED	2023-06-05	3500	'TO - Tobacco Other
3597815	SCALE-01	INVOICED	2023-02-14	20	SCALE TO 33 LBS
3543710	RENEWAL	INVOICED	2022-10-27	200	Tobacco Retail Dealer Renewal Fee
3267789	RENEWAL	INVOICED	2020-12-10	200	Tobacco Retail Dealer Renewal Fee
3157648	OL VIO	INVOICED	2020-02-11	750	OL - Other Violation
3156979	OL VIO	CREDITED	2020-02-10	900	OL - Other Violation
3156397	SCALE-01	INVOICED	2020-02-07	20	SCALE TO 33 LBS
3021499	OL VIO	INVOICED	2019-04-23	125	OL - Other Violation
3019619	SCALE-01	INVOICED	2019-04-18	20	SCALE TO 33 LBS
2925638	RENEWAL	INVOICED	2018-11-05	200	Tobacco Retail Dealer Renewal Fee
2749860	SCALE-01	INVOICED	2018-02-26	20	SCALE TO 33 LBS
2667868	TS VIO	INVOICED	2017-09-20	1000	TS - State Fines (Tobacco)
2667867	SS VIO	INVOICED	2017-09-20	50	SS - State Surcharge (Tobacco)
2639947	TP VIO	INVOICED	2017-07-11	300	TP - Tobacco Fine Violation
2639948	SS VIO	CREDITED	2017-07-11	50	SS - State Surcharge (Tobacco)
2533541	WM VIO	INVOICED	2017-01-17	25	WM - W&M Violation
2533540	OL VIO	INVOICED	2017-01-17	250	OL - Other Violation
2530688	SCALE-01	INVOICED	2017-01-11	20	SCALE TO 33 LBS
2526652	RENEWAL	INVOICED	2017-01-04	110	Cigarette Retail Dealer Renewal Fee
2219833	CLATE	INVOICED	2015-11-20	100	Late Fee
2212309	TO VIO	INVOICED	2015-11-09	2000	'TO - Tobacco Other
2175731	TO VIO	CREDITED	2015-09-23	2000	'TO - Tobacco Other
1947866	TO VIO	INVOICED	2015-01-23	1750	'TO - Tobacco Other
1889538	RENEWAL	INVOICED	2014-11-20	110	Cigarette Retail Dealer Renewal Fee
1674354	OL VIO	INVOICED	2014-05-06	500	OL - Other Violation
1673023	SCALE-01	INVOICED	2014-05-05	20	SCALE TO 33 LBS
1140577	RENEWAL	INVOICED	2012-11-05	110	CRD Renewal Fee
332871	CNV_SI	INVOICED	2012-04-05	20	SI - Certificate of Inspection fee (scales)
1084636	LICENSE	INVOICED	2011-10-12	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-30	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
2023-05-30	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	5	No data	No data
2023-05-30	Pleaded	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2020-01-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2019-04-12	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2017-01-05	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	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2016-04-27	Hearing Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2016-04-27	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-09-18	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2015-01-18	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
2015-01-18	Pleaded	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2014-04-29	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

KING DELI OF THE ISLAND CORP

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address