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CARROLL GARDEN DELI GROCERY, INC.

Company Details

Name: CARROLL GARDEN DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 2014 (10 years ago)
Entity Number: 4659682
ZIP code: 11231
County: Kings
Place of Formation: New York
Address: 245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231
Principal Address: 245 COLUMBIAS STREET, BROOKLY, NY, United States, 11231

Contact Details

Phone +1 718-875-6276

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231

Chief Executive Officer

Name Role Address
MOHAMED AHMED ALHUMAIDI Chief Executive Officer 245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231

Licenses

Number Status Type Date End date Address
715713 No data Retail grocery store No data No data 245 COLUMBIA ST, BROOKLYN, NY, 11231
2072454-1-DCA Active Business 2018-06-02 2023-11-30 No data
2018953-2-DCA Inactive Business 2015-03-03 2022-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
211206002335 2021-12-06 BIENNIAL STATEMENT 2021-12-06
141031010151 2014-10-31 CERTIFICATE OF INCORPORATION 2014-10-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-09-15 CARROLL GARDEN DELI GRO 245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231 A Food Inspection Department of Agriculture and Markets No data
2023-03-31 No data 245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-15 No data 245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-03 CARROLL GARDEN DELI GRO 245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231 A Food Inspection Department of Agriculture and Markets No data
2023-01-31 CARROLL GARDEN DELI GRO 245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231 A Food Inspection Department of Agriculture and Markets No data
2022-09-13 CARROLL GARDEN DELI GRO 245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations in retail area with food items stored directly against wall and on the floor hampering proper inspection and cleaning.
2022-08-29 No data 245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-13 CARROLL GARDEN DELI GRO 245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231 C Food Inspection Department of Agriculture and Markets 15E - Unused materials in rear storage area are a likely rodent harborage.
2022-03-25 CARROLL GARDEN DELI GRO 245 COLUMBIA ST, BROOKLYN, Kings, NY, 11231 C Food Inspection Department of Agriculture and Markets 02A - Assorted snack packs of Wise potato chips and cheese puffs found to be rodent defiled with mouse droppings, gnaw marks in retail area shelf. 1.75-lbs products destroyed under signed waiver during inspection.
2022-01-11 No data 245 COLUMBIA ST, Brooklyn, BROOKLYN, NY, 11231 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
3625237 SCALE-01 INVOICED 2023-04-03 20 SCALE TO 33 LBS
3616953 PL VIO INVOICED 2023-03-16 500 PL - Padlock Violation
3540330 TS VIO INVOICED 2022-10-21 1500 TS - State Fines (Tobacco)
3540331 SS VIO INVOICED 2022-10-21 250 SS - State Surcharge (Tobacco)
3522604 WM VIO INVOICED 2022-09-13 75 WM - W&M Violation
3492426 OL VIO CREDITED 2022-08-31 100 OL - Other Violation
3492427 WM VIO CREDITED 2022-08-31 75 WM - W&M Violation
3492109 SCALE-01 INVOICED 2022-08-30 20 SCALE TO 33 LBS
3451716 OL VIO INVOICED 2022-06-01 18000 OL - Other Violation
3431668 NGC INVOICED 2022-03-28 20 No Good Check Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-03-15 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-08-29 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2022-01-11 Default Decision FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 No data 1 No data
2022-01-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 9 No data 9 No data
2021-07-14 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-08-11 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 4 No data 4 No data
2020-08-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 4 No data 4 No data
2017-01-31 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
2017-01-07 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data No data 1

Date of last update: 24 Nov 2024

Sources: New York Secretary of State