Search icon

KAMAL GROCERY & DELI, INC.

Company Details

Name: KAMAL GROCERY & DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jul 2013 (11 years ago)
Entity Number: 4431219
ZIP code: 10308
County: Richmond
Place of Formation: New York
Address: 4203 HYLAN BLVD., STATEN ISLAND, NY, United States, 10308

Contact Details

Phone +1 718-227-1212

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4203 HYLAN BLVD., STATEN ISLAND, NY, United States, 10308

Licenses

Number Status Type Date End date
2003555-923-DCA Inactive Business 2014-02-13 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
130715001421 2013-07-15 CERTIFICATE OF INCORPORATION 2013-07-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-31 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-23 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-05-09 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-10-18 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-03-05 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Posting Order Served Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-02-19 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-25 No data 4203 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10308 No 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
1650557 CL VIO INVOICED 2014-04-11 350 CL - Consumer Law Violation
1650558 OL VIO INVOICED 2014-04-11 500 OL - Other Violation
1649640 LL VIO INVOICED 2014-04-11 500 LL - License Violation
1607309 PL VIO INVOICED 2014-03-03 3900 PL - Padlock Violation
1602864 LL VIO INVOICED 2014-02-26 500 LL - License Violation
1598165 SCALE-01 INVOICED 2014-02-24 20 SCALE TO 33 LBS
1577932 LICENSE INVOICED 2014-01-28 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-02-19 Default Decision REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2014-02-19 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2014-01-25 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State