| Name: | PRINCE NAZEEM DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 2015 (10 years ago) |
| Entity Number: | 4729371 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 656 NOSTRAND AVW, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PRINCE NAZEEM DELI AND GROCERY CORP | DOS Process Agent | 656 NOSTRAND AVW, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| SAGER T MOKBEL | Agent | 656 NOSTRAND AVE, BROOKLYN, NY, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-16 | 2016-01-15 | Address | 656 NOSTRAND AVE, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
| 2015-03-20 | 2015-07-16 | Address | 656 NOSTRAND AVE, BROOKLYN, NY, 11216, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160115000857 | 2016-01-15 | CERTIFICATE OF CHANGE | 2016-01-15 |
| 150716000043 | 2015-07-16 | CERTIFICATE OF CHANGE | 2015-07-16 |
| 150320010188 | 2015-03-20 | CERTIFICATE OF INCORPORATION | 2015-03-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-04-03 | No data | 656 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-05 | No data | 656 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | 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 |
|---|---|---|---|---|---|
| 2639340 | PL VIO | INVOICED | 2017-07-10 | 5300 | PL - Padlock Violation |
| 2639336 | WM VIO | INVOICED | 2017-07-10 | 400 | WM - W&M Violation |
| 2639335 | CL VIO | INVOICED | 2017-07-10 | 1050 | CL - Consumer Law Violation |
| 2624124 | TO VIO | INVOICED | 2017-06-13 | 2000 | 'TO - Tobacco Other |
| 2594589 | CL VIO | CREDITED | 2017-04-24 | 525 | CL - Consumer Law Violation |
| 2594590 | WM VIO | CREDITED | 2017-04-24 | 25 | WM - W&M Violation |
| 2593845 | PL VIO | CREDITED | 2017-04-21 | 500 | PL - Padlock Violation |
| 2593866 | TO VIO | CREDITED | 2017-04-21 | 1750 | 'TO - Tobacco Other |
| 2593867 | TO VIO | CREDITED | 2017-04-21 | 1750 | 'TO - Tobacco Other |
| 2592787 | SCALE-01 | INVOICED | 2017-04-19 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-04-05 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-04-05 | Default Decision | REFUND POLICY NOT CONSPICUOUSLY POSTED | 1 | No data | 1 | No data |
| 2017-04-05 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-04-05 | 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 |
| 2017-04-05 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2017-04-05 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2017-04-05 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
