| Name: | GHAMDAN GOURMET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Feb 2013 (12 years ago) |
| Entity Number: | 4358191 |
| County: | Kings |
| Date of dissolution: | 22 Sep 2017 |
| Place of Formation: | New York |
| Address: | 125 MALCOLM X BLVD., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-443-1100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 MALCOLM X BLVD., BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465448-DCA | Inactive | Business | 2013-05-22 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170922000369 | 2017-09-22 | CERTIFICATE OF DISSOLUTION | 2017-09-22 |
| 130208000745 | 2013-02-08 | CERTIFICATE OF INCORPORATION | 2013-02-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-04-05 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-08 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-05 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-16 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-07 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | 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 |
|---|---|---|---|---|---|
| 2632411 | TO VIO | INVOICED | 2017-06-29 | 5000 | 'TO - Tobacco Other |
| 2624261 | TO VIO | CREDITED | 2017-06-13 | 1000 | 'TO - Tobacco Other |
| 2601636 | DCA-SUS | CREDITED | 2017-05-03 | 55 | Suspense Account |
| 2601635 | PROCESSING | INVOICED | 2017-05-03 | 55 | License Processing Fee |
| 2598155 | TO VIO | INVOICED | 2017-05-01 | 750 | 'TO - Tobacco Other |
| 2593366 | TO VIO | CREDITED | 2017-04-20 | 750 | 'TO - Tobacco Other |
| 2591944 | SCALE-01 | INVOICED | 2017-04-17 | 20 | SCALE TO 33 LBS |
| 2497628 | RENEWAL | CREDITED | 2016-11-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2156128 | TO VIO | INVOICED | 2015-08-21 | 1500 | 'TO - Tobacco Other |
| 2051745 | SCALE-01 | INVOICED | 2015-04-17 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-05 | 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 |
| 2017-03-08 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2015-08-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2014-09-07 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
