| Name: | ELMOUNA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2015 (9 years ago) |
| Entity Number: | 4798400 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 314 CYPRESS AVE, BRONX, NY, United States, 10454 |
| Address ZIP Code: | 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED KAH | Agent | 314 CYPRESS AVE, BRONX, NY, 10454 |
| Name | Role | Address |
|---|---|---|
| ELMOUNA DELI GROCERY CORP | DOS Process Agent | 314 CYPRESS AVE, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-31 | 2022-06-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150731010356 | 2015-07-31 | CERTIFICATE OF INCORPORATION | 2015-07-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-12 | No data | 314 CYPRESS AVE, Bronx, BRONX, NY, 10454 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-12 | No data | 314 CYPRESS AVE, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-30 | No data | 314 CYPRESS AVE, Bronx, BRONX, NY, 10454 | 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 |
|---|---|---|---|---|---|
| 3077813 | SS VIO | INVOICED | 2019-08-30 | 100 | SS - State Surcharge (Tobacco) |
| 3077812 | TS VIO | INVOICED | 2019-08-30 | 2000 | TS - State Fines (Tobacco) |
| 3048923 | TP VIO | INVOICED | 2019-06-20 | 2000 | TP - Tobacco Fine Violation |
| 3048924 | PL VIO | INVOICED | 2019-06-20 | 6800 | PL - Padlock Violation |
| 3048925 | TO VIO | INVOICED | 2019-06-20 | 8000 | 'TO - Tobacco Other |
| 3018319 | TP VIO | CREDITED | 2019-04-15 | 1500 | TP - Tobacco Fine Violation |
| 3018320 | PL VIO | CREDITED | 2019-04-15 | 500 | PL - Padlock Violation |
| 3018318 | TS VIO | CREDITED | 2019-04-15 | 1500 | TS - State Fines (Tobacco) |
| 3018321 | TO VIO | CREDITED | 2019-04-15 | 4000 | 'TO - Tobacco Other |
| 3018322 | SS VIO | CREDITED | 2019-04-15 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-30 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-30 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2019-03-30 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-03-30 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-03-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
