| Name: | GOURMET DELI GROCERY CORP. I |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175526 |
| ZIP code: | 11232 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4023 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 718-435-6878
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MUTAHER S. ALMASHWALI | Chief Executive Officer | 4023 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4023 5TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1419339-DCA | Inactive | Business | 2012-02-14 | 2015-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-12 | 2014-01-07 | Address | 4023 5TH AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140107002344 | 2014-01-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 111212000581 | 2011-12-12 | CERTIFICATE OF INCORPORATION | 2011-12-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-06-13 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-15 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-09 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-01-21 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-27 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-03 | No data | 4023 5TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No 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 |
|---|---|---|---|---|---|
| 2007178 | TO VIO | INVOICED | 2015-03-03 | 1000 | 'TO - Tobacco Other |
| 1949882 | TO VIO | CREDITED | 2015-01-26 | 1000 | 'TO - Tobacco Other |
| 1747793 | SS VIO | INVOICED | 2014-08-01 | 100 | SS - State Surcharge (Tobacco) |
| 1747792 | TP VIO | INVOICED | 2014-08-01 | 1500 | TP - Tobacco Fine Violation |
| 1747791 | TS VIO | INVOICED | 2014-08-01 | 2250 | TS - State Fines (Tobacco) |
| 1704852 | DCA-SUS | CREDITED | 2014-06-12 | 750 | Suspense Account |
| 1647602 | SCALE-01 | INVOICED | 2014-04-09 | 20 | SCALE TO 33 LBS |
| 1620377 | DCA-SUS | CREDITED | 2014-03-13 | 1175 | Suspense Account |
| 1620288 | TP VIO | CREDITED | 2014-03-13 | 750 | TP - Tobacco Fine Violation |
| 1619362 | DCA-SUS | CREDITED | 2014-03-12 | 1925 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-01-21 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-06-27 | Settlement (Pre-Hearing) | SELLING A TOBACCO THAT HAD BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
| 2014-06-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-27 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-06-27 | Settlement (Pre-Hearing) | SELLING A TOBACCO PRODUCT THAT HAS BEEN REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING (KNOWN AS ''LOOSIES'') | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
