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ARAFAT DELI GROCERY CORP

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Details

Entity Number 4808705

Status Active

NameARAFAT DELI GROCERY CORP

CountyKings

Date of registration 21 Aug 2015 (9 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 1004 JAMAICA AVE, BROOKLYN, NY, United States, 11208

Address ZIP code 11208

Contact Details

Phone +1 718-827-4487

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

ARAFAT DELI GROCERY CORP

DOS Process Agent

1004 JAMAICA AVE, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date

2069882-1-DCA

Inactive

Business

2018-04-21

2023-11-30

2028766-2-DCA

Inactive

Business

2015-09-23

2022-12-31

Filings

Filing Number Date Filed Type Effective Date

150821010150

2015-08-21

CERTIFICATE OF INCORPORATION

2015-08-21

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2022-01-13

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

Out of Business

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-11-16

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-06-14

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-09-09

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-03-11

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-03-10

Brooklyn, BROOKLYN, NY, 11208

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-01-26

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-11-06

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-01-02

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2018-10-17

1004 JAMAICA AVE, Brooklyn, BROOKLYN, NY, 11208

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3423475

SS VIO

INVOICED

2022-03-04

500

SS - State Surcharge (Tobacco)

3423474

TS VIO

INVOICED

2022-03-04

2250

TS - State Fines (Tobacco)

3390111

TP VIO

INVOICED

2021-11-18

2000

TP - Tobacco Fine Violation

3390112

OL VIO

INVOICED

2021-11-18

10000

OL - Other Violation

3389397

RENEWAL

INVOICED

2021-11-15

200

Electronic Cigarette Dealer Renewal

3371381

TP VIO

INVOICED

2021-09-20

1000

TP - Tobacco Fine Violation

3371382

TO VIO

INVOICED

2021-09-20

2000

'TO - Tobacco Other

3338111

TP VIO

CREDITED

2021-06-15

2000

TP - Tobacco Fine Violation

3338112

TO VIO

CREDITED

2021-06-15

1000

'TO - Tobacco Other

3265579

RENEWAL

INVOICED

2020-12-04

200

Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2021-06-14

Hearing Decision

SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE

1

1

2021-06-14

Hearing Decision

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID

10

10

2021-06-14

Hearing Decision

SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX

1

1

2021-06-14

Hearing Decision

SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE

1

1

2021-06-14

Hearing Decision

Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.

10

10

2021-06-14

Hearing Decision

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT

2

2

2020-01-26

Pleaded

SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX

1

1

2019-11-06

Hearing Decision

SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE

1

1

2019-11-06

Hearing Decision

SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE

1

1

2018-02-02

Pleaded

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts