| Name: | 2901 KS DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Apr 2012 (13 years ago) |
| Entity Number: | 4233713 |
| County: | Kings |
| Date of dissolution: | 31 Aug 2016 |
| Place of Formation: | New York |
| Address: | 2901 AVENUE D, BROOKLYN, NY, United States, 11226 |
| Address ZIP Code: | 11226 |
Contact Details
Phone +1 347-634-6580
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2901 AVENUE D, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| MOHAMED A KASSIM | Chief Executive Officer | 2901 AVENUE D, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1436223-DCA | Inactive | Business | 2012-07-02 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2213948 | 2016-08-31 | DISSOLUTION BY PROCLAMATION | 2016-08-31 |
| 140718002175 | 2014-07-18 | BIENNIAL STATEMENT | 2014-04-01 |
| 120419000841 | 2012-04-19 | CERTIFICATE OF INCORPORATION | 2012-04-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-24 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-24 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-29 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-05 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-27 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-17 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-03 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-11 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-14 | No data | 2901 AVENUE D, Brooklyn, BROOKLYN, NY, 11226 | 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 |
|---|---|---|---|---|---|
| 2786442 | TS VIO | INVOICED | 2018-05-04 | 1500 | TS - State Fines (Tobacco) |
| 2786441 | SS VIO | INVOICED | 2018-05-04 | 50 | SS - State Surcharge (Tobacco) |
| 2754774 | TP VIO | INVOICED | 2018-03-02 | 2000 | TP - Tobacco Fine Violation |
| 2754776 | SS VIO | CREDITED | 2018-03-02 | 50 | SS - State Surcharge (Tobacco) |
| 2754775 | TO VIO | INVOICED | 2018-03-02 | 2000 | 'TO - Tobacco Other |
| 2741257 | SS VIO | INVOICED | 2018-02-08 | 50 | SS - State Surcharge (Tobacco) |
| 2741258 | TS VIO | INVOICED | 2018-02-08 | 1000 | TS - State Fines (Tobacco) |
| 2706031 | TP VIO | CREDITED | 2017-12-06 | 2000 | TP - Tobacco Fine Violation |
| 2706032 | TO VIO | CREDITED | 2017-12-06 | 2000 | 'TO - Tobacco Other |
| 2706033 | SS VIO | CREDITED | 2017-12-06 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-05 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-05 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-10-05 | 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 |
| 2017-04-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-04-27 | 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 |
| 2016-11-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-11-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-06-03 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-04-11 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-04-11 | Pleaded | SOLD BIDIS | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
