KASSIM FAMILY FOOD CENTER INC

Company Details

Name:	KASSIM FAMILY FOOD CENTER INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jun 2013 (11 years ago) (Companies founded in June 2013)
Date of dissolution:	11 Aug 2021
Entity Number:	4418694
ZIP code:	11224 (Companies in Kings, 11224)
County:	Kings
Place of Formation:	New York
Address:	2226 SURF AVENUE, BROOKLYN, NY, United States, 11224

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2226 SURF AVENUE, BROOKLYN, NY, United States, 11224

Licenses

Number	Status	Type	Date	End date
2073730-1-DCA	Inactive	Business	2018-06-18	2021-11-30
2010614-1-DCA	Inactive	Business	2014-07-11	2021-12-31

History

Start date	End date	Type	Value
2013-06-17	2021-08-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-06-17	2022-03-31	Address	2226 SURF AVENUE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
220331003202	2021-08-11	CERTIFICATE OF DISSOLUTION-CANCELLATION	2021-08-11
130617000549	2013-06-17	CERTIFICATE OF INCORPORATION	2013-06-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-05-18	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-02-16	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-18	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-23	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-22	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-02	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-02	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-13	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-29	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-21	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-29	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-20	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-31	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-19	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-11	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Posting Order Served	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-16	No data	2226 SURF AVE, Brooklyn, BROOKLYN, NY, 11224	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3263766	SS VIO	INVOICED	2020-12-01	100	SS - State Surcharge (Tobacco)
3263566	TS VIO	INVOICED	2020-12-01	3000	TS - State Fines (Tobacco)
3263567	SS VIO	CREDITED	2020-12-01	500	SS - State Surcharge (Tobacco)
3234165	TP VIO	INVOICED	2020-09-21	6000	TP - Tobacco Fine Violation
3155541	RENEWAL	INVOICED	2020-02-05	200	Tobacco Retail Dealer Renewal Fee
3148616	RENEWAL	INVOICED	2020-01-24	200	Electronic Cigarette Dealer Renewal
3142894	PL VIO	INVOICED	2020-01-10	2100	PL - Padlock Violation
3088342	PL VIO	CREDITED	2019-09-23	21300	PL - Padlock Violation
3071207	PL VIO	CREDITED	2019-08-07	500	PL - Padlock Violation
3062129	PL VIO	VOIDED	2019-07-16	5000	PL - Padlock Violation
3042443	SCALE-01	INVOICED	2019-06-04	20	SCALE TO 33 LBS
3039092	PL VIO	VOIDED	2019-05-24	500	PL - Padlock Violation
3039054	CL VIO	CREDITED	2019-05-23	437.5	CL - Consumer Law Violation
3039055	OL VIO	CREDITED	2019-05-23	100	OL - Other Violation
2932589	DCA-PP-DEF01	CREDITED	2018-11-21	100	Payment Plan Default Fee
2916178	INTEREST	INVOICED	2018-10-25	44.720001220703125	Interest Payment
2912620	DCA-PP-LF01	INVOICED	2018-10-21	50	Payment Plan Late Fee
2890064	INTEREST	INVOICED	2018-09-25	55.5	Interest Payment
2872262	TS VIO	INVOICED	2018-09-10	2000	TS - State Fines (Tobacco)
2872261	SS VIO	INVOICED	2018-09-10	100	SS - State Surcharge (Tobacco)
2833092	INTEREST	INVOICED	2018-08-25	36	Interest Payment
2829140	TO VIO	INVOICED	2018-08-14	1000	'TO - Tobacco Other
2805945	SS VIO	CREDITED	2018-07-03	100	SS - State Surcharge (Tobacco)
2805944	TP VIO	INVOICED	2018-07-03	4000	TP - Tobacco Fine Violation
2780842	LICENSE	INVOICED	2018-04-24	200	Electronic Cigarette Dealer License Fee
2778387	TO VIO	CREDITED	2018-04-19	1000	'TO - Tobacco Other
2747823	CL VIO	INVOICED	2018-02-23	375	CL - Consumer Law Violation
2747824	OL VIO	INVOICED	2018-02-23	250	OL - Other Violation
2747317	SCALE-01	INVOICED	2018-02-22	20	SCALE TO 33 LBS
2702298	RENEWAL	INVOICED	2017-11-29	110	Cigarette Retail Dealer Renewal Fee
2571972	TO VIO	INVOICED	2017-03-08	1000	'TO - Tobacco Other
2545868	CL VIO	INVOICED	2017-02-02	175	CL - Consumer Law Violation
2540024	SCALE-01	INVOICED	2017-01-26	20	SCALE TO 33 LBS
2488699	TO VIO	INVOICED	2016-11-14	1000	'TO - Tobacco Other
2389999	TO VIO	CREDITED	2016-07-27	1000	'TO - Tobacco Other
2214963	RENEWAL	INVOICED	2015-11-12	110	Cigarette Retail Dealer Renewal Fee
2166638	TO VIO	VOIDED	2015-09-09	1000	'TO - Tobacco Other
1995977	INTEREST	INVOICED	2015-02-25	10	Interest Payment
1948866	INTEREST	INVOICED	2015-01-25	20	Interest Payment
1944844	DCA-PP-LF01	CREDITED	2015-01-21	50	Payment Plan Late Fee
1923925	INTEREST	INVOICED	2014-12-25	30	Interest Payment
1900411	TP VIO	INVOICED	2014-12-02	1500	TP - Tobacco Fine Violation
1900412	OL VIO	INVOICED	2014-12-02	1125	OL - Other Violation
1900410	TS VIO	INVOICED	2014-12-02	1500	TS - State Fines (Tobacco)
1900414	SS VIO	INVOICED	2014-12-02	100	SS - State Surcharge (Tobacco)
1868132	TS VIO	CREDITED	2014-10-30	1500	TS - State Fines (Tobacco)
1868134	OL VIO	CREDITED	2014-10-30	1125	OL - Other Violation
1868135	SS VIO	CREDITED	2014-10-30	100	SS - State Surcharge (Tobacco)
1868133	TP VIO	CREDITED	2014-10-30	1500	TP - Tobacco Fine Violation
1851579	INTEREST	INVOICED	2014-10-10	5.28000020980835	Interest Payment
1778048	INTEREST	INVOICED	2014-09-10	10.5600004196167	Interest Payment
1756576	INTEREST	INVOICED	2014-08-10	15.84000015258789	Interest Payment
1725875	PL VIO	INVOICED	2014-07-10	1600	PL - Padlock Violation
1714632	PROCESSING	INVOICED	2014-06-24	27.5	License Processing Fee
1714631	DCA-SUS	CREDITED	2014-06-24	82.5	Suspense Account
1711632	SCALE-01	INVOICED	2014-06-20	20	SCALE TO 33 LBS
1711380	OL VIO	INVOICED	2014-06-20	125	OL - Other Violation
1709772	LICENSE	INVOICED	2014-06-18	110	Cigarette Retail Dealer License Fee
1664206	LICENSE	CREDITED	2014-04-28	110	Cigarette Retail Dealer License Fee
1634672	DCA-SUS	CREDITED	2014-03-26	57.5	Suspense Account
1634673	PROCESSING	INVOICED	2014-03-26	27.5	License Processing Fee
1540669	LICENSE	CREDITED	2013-12-20	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-02-18	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-18	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2020-02-18	Default Decision	SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2020-02-18	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2020-02-18	Default 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
2020-02-18	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-05-22	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-02-13	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data
2018-02-13	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
2018-02-13	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2017-10-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-10-29	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-10-29	Hearing Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-10-29	Hearing Decision	SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2017-01-21	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
2017-01-21	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-08-31	Hearing Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2015-08-31	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2015-08-31	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT	1	No data	No data	1
2014-10-19	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-10-19	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
2014-10-19	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-10-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-10-19	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-10-19	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-06-16	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2014-06-16	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

KASSIM FAMILY FOOD CENTER INC

Company Details

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address