| Name: | 40TH ST DELI & GRILL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2012 (13 years ago) (Companies founded in March 2012) |
| Entity Number: | 4216675 |
| ZIP code: | 11232 (Companies in Kings, 11232) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 3921 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Principal Address: | 3921 4TH AVE, BROOKLYN, NY, United States, 11232 |
Contact Details
Phone +1 347-898-9465
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALID A HABABI | Chief Executive Officer | 3921 4TH AVE, BROOKLYN, NY, United States, 11232 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3921 4TH AVENUE, BROOKLYN, NY, United States, 11232 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073528-1-DCA | Active | Business | 2018-06-15 | 2023-11-30 |
| 1430499-DCA | Active | Business | 2012-05-15 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140513002246 | 2014-05-13 | BIENNIAL STATEMENT | 2014-03-01 |
| 120314000609 | 2012-03-14 | CERTIFICATE OF INCORPORATION | 2012-03-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-14 | No data | 3921 4TH 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 |
| 2022-08-15 | No data | 3921 4TH 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 |
| 2021-09-27 | No data | 3921 4TH 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 |
| 2021-03-31 | No data | 3921 4TH 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 |
| 2020-09-30 | No data | 3921 4TH AVE, BROOKLYN, NY, 11232 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-09-30 | No data | 3921 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-11 | No data | 3921 4TH 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 |
| 2018-05-14 | No data | 3921 4TH AVE, Brooklyn, BROOKLYN, NY, 11232 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-21 | No data | 3921 4TH 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 |
| 2018-03-02 | No data | 3921 4TH 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 |
|---|---|---|---|---|---|
| 3473455 | SCALE-01 | INVOICED | 2022-08-17 | 20 | SCALE TO 33 LBS |
| 3473663 | CL VIO | CREDITED | 2022-08-17 | 150 | CL - Consumer Law Violation |
| 3444678 | TS VIO | INVOICED | 2022-05-05 | 600 | TS - State Fines (Tobacco) |
| 3444679 | SS VIO | INVOICED | 2022-05-05 | 250 | SS - State Surcharge (Tobacco) |
| 3420714 | TP VIO | INVOICED | 2022-02-24 | 2750 | TP - Tobacco Fine Violation |
| 3420575 | OL VIO | INVOICED | 2022-02-24 | 8000 | OL - Other Violation |
| 3396213 | SS VIO | CREDITED | 2021-12-16 | 250 | SS - State Surcharge (Tobacco) |
| 3396211 | TS VIO | CREDITED | 2021-12-16 | 400 | TS - State Fines (Tobacco) |
| 3396212 | OL VIO | CREDITED | 2021-12-16 | 4000 | OL - Other Violation |
| 3386716 | RENEWAL | INVOICED | 2021-11-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-15 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2021-03-31 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 8 | No data | 8 | No data |
| 2021-03-31 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 8 | No data | 8 | No data |
| 2021-03-31 | 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 |
| 2021-03-31 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF SHISHA OR NON-TOBACCO SHISHA CONTAINING LESS THAN 3.5 OUNCES OF SHISHA | 1 | 1 | No data | No data |
| 2020-09-30 | 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 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
