| Name: | KHALD GROCERY DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 2011 (13 years ago) |
| Entity Number: | 4171455 |
| ZIP code: | 11213 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 357 UTICA AVE, BROOKLYN, NY, United States, 11213 |
Contact Details
Phone +1 347-296-6972
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 357 UTICA AVE, BROOKLYN, NY, United States, 11213 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1417909-DCA | Inactive | Business | 2012-01-25 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 111201000306 | 2011-12-01 | CERTIFICATE OF INCORPORATION | 2011-12-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-21 | No data | 357 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 |
| 2015-09-17 | No data | 357 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 | 357 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 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2218499 | TO VIO | CREDITED | 2015-11-18 | 10000 | 'TO - Tobacco Other |
| 2218509 | TO VIO | INVOICED | 2015-11-18 | 8000 | 'TO - Tobacco Other |
| 2218508 | TO | CREDITED | 2015-11-18 | 8000 | Tow Truck Trust Fund Reimbursement |
| 2173743 | DCA-PP-DEF01 | INVOICED | 2015-09-21 | 100 | Payment Plan Default Fee |
| 2157759 | INTEREST | INVOICED | 2015-08-25 | 27.139999389648438 | Interest Payment |
| 2155844 | DCA-PP-LF01 | INVOICED | 2015-08-21 | 50 | Payment Plan Late Fee |
| 2137802 | INTEREST | INVOICED | 2015-07-25 | 26 | Interest Payment |
| 2130968 | TS VIO | INVOICED | 2015-07-15 | 750 | TS - State Fines (Tobacco) |
| 2130969 | TP VIO | INVOICED | 2015-07-15 | 1050 | TP - Tobacco Fine Violation |
| 2130970 | TO VIO | INVOICED | 2015-07-15 | 750 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-17 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2015-09-17 | Default 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 |
| 2015-05-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-16 | Settlement (Pre-Hearing) | 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 |
| 2015-05-16 | Settlement (Pre-Hearing) | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2015-05-16 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
