| Name: | ARIANA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2013 (11 years ago) |
| Entity Number: | 4491602 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1634 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 347-789-8100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1634 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 710215 | No data | Retail grocery store | No data | No data | 1634 EASTERN PKWY, BROOKLYN, NY, 11233 |
| 2003005-771-DCA | Inactive | Business | 2014-01-28 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-11 | 2022-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-11-22 | 2021-11-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131122010156 | 2013-11-22 | CERTIFICATE OF INCORPORATION | 2013-11-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-02-16 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-03 | ARIANA DELI & GROCERY | 1634 EASTERN PKWY, BROOKLYN, Kings, NY, 11233 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-06-14 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-27 | ARIANA DELI & GROCERY | 1634 EASTERN PKWY, BROOKLYN, Kings, NY, 11233 | C | Food Inspection | Department of Agriculture and Markets | 10C - Ceiling in the retail area is observed to be in disrepair. |
| 2022-03-02 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-24 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-04 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-15 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-14 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-08 | No data | 1634 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3600026 | SCALE-01 | INVOICED | 2023-02-17 | 20 | SCALE TO 33 LBS |
| 3417226 | DCA-SUS | CREDITED | 2022-02-14 | 99.98999786376953 | Suspense Account |
| 3396032 | RENEWAL | INVOICED | 2021-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3382899 | DCA-SUS | CREDITED | 2021-10-22 | 99.98999786376953 | Suspense Account |
| 3361310 | TP VIO | INVOICED | 2021-08-18 | 2000 | TP - Tobacco Fine Violation |
| 3333490 | TP VIO | CREDITED | 2021-05-26 | 1750 | TP - Tobacco Fine Violation |
| 3321761 | INTEREST | INVOICED | 2021-04-29 | 32.88999938964844 | Interest Payment |
| 3167959 | INTEREST | CREDITED | 2020-03-10 | 39.66999816894531 | Interest Payment |
| 3167192 | DCA-PP-DEF01 | INVOICED | 2020-03-06 | 100 | Payment Plan Default Fee |
| 3156778 | INTEREST | INVOICED | 2020-02-10 | 37.61000061035156 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-05-24 | 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 |
| 2021-05-24 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-10 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2018-01-19 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-12-06 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-06 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-12-22 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-06-23 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
