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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 4203 HYLAN BLVD., STATEN ISLAND, NY, United States, 10308 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2003555-923-DCA | Inactive | Business | 2014-02-13 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130715001421 | 2013-07-15 | CERTIFICATE OF INCORPORATION | 2013-07-15 |
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 |
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 |
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