| Name: | ZEINA DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2014 (10 years ago) |
| Entity Number: | 4669461 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 419 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Address ZIP Code: | 10310 |
Contact Details
Phone +1 718-530-2943
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ZEINA DELI INC | DOS Process Agent | 419 FOREST AVE, STATEN ISLAND, NY, United States, 10310 |
| Name | Role | Address |
|---|---|---|
| MOAMEN ABDOU | Agent | 396 MARYLAND AVE, 3B, STATEN ISLAND, NY, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017031-1-DCA | Inactive | Business | 2015-01-05 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141120010192 | 2014-11-20 | CERTIFICATE OF INCORPORATION | 2014-11-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-21 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-30 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-21 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-08 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-13 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-13 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-11 | No data | 419 FOREST AVE, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2367897 | OL VIO | INVOICED | 2016-06-20 | 250 | OL - Other Violation |
| 2365285 | SCALE-01 | INVOICED | 2016-06-15 | 20 | SCALE TO 33 LBS |
| 2347540 | TO VIO | INVOICED | 2016-05-17 | 1750 | 'TO - Tobacco Other |
| 2225806 | RENEWAL | INVOICED | 2015-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2024521 | SCALE-01 | INVOICED | 2015-03-23 | 20 | SCALE TO 33 LBS |
| 2024422 | WM VIO | INVOICED | 2015-03-23 | 25 | WM - W&M Violation |
| 1927697 | LICENSE | INVOICED | 2014-12-30 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-08 | 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 |
| 2016-05-13 | 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 |
| 2016-05-13 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-03-11 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
