| Name: | 96 DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 2014 (11 years ago) |
| Entity Number: | 4573642 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9604 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-846-2151
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIR AHMED KAID ALYAFAI | Agent | 9604 JAMAICA AVENUE, WOODHAVEN, NY, 11421 |
| Name | Role | Address |
|---|---|---|
| 96 DELI & GROCERY INC | DOS Process Agent | 9604 JAMAICA AVENUE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011421-1-DCA | Inactive | Business | 2014-07-31 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140507010228 | 2014-05-07 | CERTIFICATE OF INCORPORATION | 2014-05-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-08-13 | No data | 9604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-14 | No data | 9604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-01 | No data | 9604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-26 | No data | 9604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-16 | No data | 9604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-07 | No data | 9604 JAMAICA AVE, Queens, WOODHAVEN, NY, 11421 | 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 |
|---|---|---|---|---|---|
| 2569156 | SS VIO | INVOICED | 2017-03-03 | 50 | SS - State Surcharge (Tobacco) |
| 2569157 | TS VIO | INVOICED | 2017-03-03 | 1000 | TS - State Fines (Tobacco) |
| 2522646 | TO VIO | INVOICED | 2016-12-30 | 1000 | 'TO - Tobacco Other |
| 2522645 | TP VIO | INVOICED | 2016-12-30 | 1000 | TP - Tobacco Fine Violation |
| 2522647 | SS VIO | CREDITED | 2016-12-30 | 50 | SS - State Surcharge (Tobacco) |
| 2241951 | RENEWAL | INVOICED | 2015-12-26 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2208527 | OL VIO | INVOICED | 2015-11-02 | 250 | OL - Other Violation |
| 1927369 | LICENSEDOC15 | INVOICED | 2014-12-30 | 15 | License Document Replacement |
| 1913173 | TO VIO | INVOICED | 2014-12-15 | 1750 | 'TO - Tobacco Other |
| 1744702 | LICENSE | INVOICED | 2014-07-29 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-10-26 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2015-05-16 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-16 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-05-16 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2014-12-07 | Pleaded | 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 |
| 2014-12-07 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
