| Name: | IN & OUT DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 2012 (13 years ago) |
| Entity Number: | 4190116 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2176 2ND AVENUE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 2176 2ND AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-427-0900
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2176 2ND AVENUE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| MOHAMED M ALSAIDI | Chief Executive Officer | 2176 2ND AVE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1420187-DCA | Inactive | Business | 2012-02-28 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319002157 | 2014-03-19 | BIENNIAL STATEMENT | 2014-01-01 |
| 120118000768 | 2012-01-18 | CERTIFICATE OF INCORPORATION | 2012-01-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-02-01 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-28 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-31 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-12 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-10 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-10 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-11 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-28 | No data | 2176 2ND AVE, Manhattan, NEW YORK, NY, 10029 | 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 |
|---|---|---|---|---|---|
| 3420511 | TS VIO | INVOICED | 2022-02-24 | 2500 | TS - State Fines (Tobacco) |
| 3420512 | SS VIO | INVOICED | 2022-02-24 | 250 | SS - State Surcharge (Tobacco) |
| 3406202 | RENEWAL | INVOICED | 2022-01-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3380303 | TP VIO | INVOICED | 2021-10-13 | 3000 | TP - Tobacco Fine Violation |
| 3334712 | TP VIO | CREDITED | 2021-06-02 | 3000 | TP - Tobacco Fine Violation |
| 3249192 | LICENSEDOC15 | INVOICED | 2020-10-27 | 15 | License Document Replacement |
| 3107574 | RENEWAL | INVOICED | 2019-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2984171 | TS VIO | INVOICED | 2019-02-19 | 1500 | TS - State Fines (Tobacco) |
| 2984173 | SS VIO | INVOICED | 2019-02-19 | 100 | SS - State Surcharge (Tobacco) |
| 2984172 | TP VIO | INVOICED | 2019-02-19 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-03-31 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-03-31 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-03-31 | Hearing Decision | 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 | No data | 1 | No data |
| 2019-02-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-02-10 | Pleaded | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2016-02-23 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-03-02 | 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 |
| 2015-03-02 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
