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NAHSHAL DELI & GROCERY CORP.

NAHSHAL DELI & GROCERY CORP.

Company Details

Name:	NAHSHAL DELI & GROCERY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Sep 2011 (13 years ago)
Entity Number:	4144273
ZIP code:	11236
County:	Kings
Place of Formation:	New York
Address:	1705 RALPH AVENUE, BROOKLYN, NY, United States, 11236
Principal Address:	1705 RALPH AVE, BROOKLYN, NY, United States, 11236

Contact Details

Phone +1 718-763-0421

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
MOSTAFA NAHSHAL	Chief Executive Officer	1705 RALPH AVE, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1705 RALPH AVENUE, BROOKLYN, NY, United States, 11236

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-20-108789	No data	Alcohol sale	2023-11-21	2023-11-21	2026-11-30	1705 RALPH AVE, BROOKLYN, New York, 11236	Grocery Store
2075682-1-DCA	Active	Business	2018-07-16	No data	2023-11-30	No data	No data
1411748-DCA	Inactive	Business	2011-10-27	No data	2018-12-31	No data	No data

History

Start date	End date	Type	Value
2011-09-21	2022-08-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
131009002266	2013-10-09	BIENNIAL STATEMENT	2013-09-01
110921000245	2011-09-21	CERTIFICATE OF INCORPORATION	2011-09-21

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-23	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-15	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-10-03	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-29	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-03	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-07-14	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-01	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-24	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-15	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Business Padlocked	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-31	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-10	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-14	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-24	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-08	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-26	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-07	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	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	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-29	No data	1705 RALPH AVE, Brooklyn, BROOKLYN, NY, 11236	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
3599181	SCALE-01	INVOICED	2023-02-16	20	SCALE TO 33 LBS
3534127	SCALE-01	INVOICED	2022-10-04	20	SCALE TO 33 LBS
3393461	RENEWAL	INVOICED	2021-12-06	200	Electronic Cigarette Dealer Renewal
3355960	OL VIO	INVOICED	2021-08-02	500	OL - Other Violation
3355959	TS VIO	INVOICED	2021-08-02	50	TS - State Fines (Tobacco)
3355961	SS VIO	INVOICED	2021-08-02	250	SS - State Surcharge (Tobacco)
3354848	SCALE-01	INVOICED	2021-07-29	20	SCALE TO 33 LBS
3106516	INTEREST	INVOICED	2019-10-25	20.299999237060547	Interest Payment
3100286	RENEWAL	INVOICED	2019-10-04	200	Electronic Cigarette Dealer Renewal
3089300	INTEREST	INVOICED	2019-09-25	40.29999923706055	Interest Payment
3076204	INTEREST	INVOICED	2019-08-25	60	Interest Payment
3065748	INTEREST	INVOICED	2019-07-25	80	Interest Payment
3050333	INTEREST	INVOICED	2019-06-25	100	Interest Payment
3041508	TO VIO	INVOICED	2019-05-31	2000	'TO - Tobacco Other
3041507	PL VIO	INVOICED	2019-05-31	8000	PL - Padlock Violation
2813878	TS VIO	INVOICED	2018-07-18	1500	TS - State Fines (Tobacco)
2813877	SS VIO	INVOICED	2018-07-18	50	SS - State Surcharge (Tobacco)
2789359	TP VIO	INVOICED	2018-05-14	2000	TP - Tobacco Fine Violation
2789360	SS VIO	CREDITED	2018-05-14	50	SS - State Surcharge (Tobacco)
2775915	DCA-SUS	CREDITED	2018-04-13	2000	Suspense Account
2761508	PL VIO	INVOICED	2018-03-19	500	PL - Padlock Violation
2759087	LICENSE	INVOICED	2018-03-13	200	Electronic Cigarette Dealer License Fee
2750150	TP VIO	CREDITED	2018-02-27	2000	TP - Tobacco Fine Violation
2750151	SS VIO	CREDITED	2018-02-27	50	SS - State Surcharge (Tobacco)
2712296	TO VIO	INVOICED	2017-12-18	2500	'TO - Tobacco Other
2539182	OL VIO	INVOICED	2017-01-25	125	OL - Other Violation
2538777	TO VIO	INVOICED	2017-01-24	750	'TO - Tobacco Other
2537969	OL VIO	VOIDED	2017-01-23	125	OL - Other Violation
2537970	OL VIO	CREDITED	2017-01-23	125	OL - Other Violation
2537992	OL VIO	CREDITED	2017-01-23	125	OL - Other Violation
2512671	RENEWAL	INVOICED	2016-12-14	110	Cigarette Retail Dealer Renewal Fee
2152279	TS VIO	INVOICED	2015-08-17	750	TS - State Fines (Tobacco)
2152281	SS VIO	INVOICED	2015-08-17	50	SS - State Surcharge (Tobacco)
2152280	TO VIO	INVOICED	2015-08-17	1000	'TO - Tobacco Other
2124838	TS VIO	CREDITED	2015-07-10	750	TS - State Fines (Tobacco)
2124840	SS VIO	CREDITED	2015-07-10	50	SS - State Surcharge (Tobacco)
2124839	TO VIO	CREDITED	2015-07-10	1000	'TO - Tobacco Other
2094764	SCALE-01	INVOICED	2015-06-02	20	SCALE TO 33 LBS
1898287	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1141527	RENEWAL	INVOICED	2012-10-16	110	CRD Renewal Fee
1086402	LICENSE	INVOICED	2011-10-27	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-29	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	1	No data	No data
2021-07-29	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	1	No data	No data
2019-04-10	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2019-04-10	Settlement (Pre-Hearing)	UNLICENSED TOBACCO RETAIL DEALER	1	1	No data	No data
2018-03-14	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2018-03-06	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-12-08	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	5	No data	No data
2017-12-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-12-07	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-01-07	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
2017-01-07	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
2015-07-06	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	1	No data	No data
2015-07-06	Settlement (Pre-Hearing)	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

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

NAHSHAL DELI & GROCERY CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address