| Name: | ALGAND DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Mar 2015 (10 years ago) |
| Entity Number: | 4720120 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 395 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMENA A AHMED | Agent | 2530 PITKIN AVENUE, BROOKLYN, NY, 11208 |
| Name | Role | Address |
|---|---|---|
| ALGAND DELI CORP | DOS Process Agent | 395 MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150304010118 | 2015-03-04 | CERTIFICATE OF INCORPORATION | 2015-03-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-26 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-12 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-14 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-17 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-29 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-09 | No data | 395 MOTHER GASTON BLVD, Brooklyn, BROOKLYN, NY, 11212 | 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 |
|---|---|---|---|---|---|
| 2971961 | PL VIO | INVOICED | 2019-01-30 | 6100 | PL - Padlock Violation |
| 2741302 | TS VIO | INVOICED | 2018-02-08 | 2000 | TS - State Fines (Tobacco) |
| 2741301 | SS VIO | INVOICED | 2018-02-08 | 100 | SS - State Surcharge (Tobacco) |
| 2739602 | PL VIO | INVOICED | 2018-02-05 | 5800 | PL - Padlock Violation |
| 2695679 | SS VIO | CREDITED | 2017-11-17 | 100 | SS - State Surcharge (Tobacco) |
| 2695677 | TP VIO | INVOICED | 2017-11-17 | 4000 | TP - Tobacco Fine Violation |
| 2695678 | TO VIO | INVOICED | 2017-11-17 | 4000 | 'TO - Tobacco Other |
| 2653431 | PL VIO | INVOICED | 2017-08-08 | 5400 | PL - Padlock Violation |
| 2653481 | CL VIO | INVOICED | 2017-08-08 | 700 | CL - Consumer Law Violation |
| 2653482 | OL VIO | INVOICED | 2017-08-08 | 1250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-12-01 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | 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 | No data | 1 | No data |
| 2017-08-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-08-29 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-08-29 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-09 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-05-09 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
