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294 KIWI DELI & GROCERY INC.

Company Details

Name: 294 KIWI DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 2015 (9 years ago)
Entity Number: 4845520
County: Kings
Place of Formation: New York
Address: 294 7TH AVE., BROOKLYN, NY, United States, 11215
Address ZIP Code: 11215

Contact Details

Phone +1 718-768-8726

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 294 7TH AVE., BROOKLYN, NY, United States, 11215

Licenses

Number Status Type Date Last renew date End date Address Description
720602 No data Retail grocery store No data No data No data 294 7TH AVE, BROOKLYN, NY, 11215 No data
0081-22-120243 No data Alcohol sale 2022-01-07 2022-01-07 2025-02-28 294 7TH AVE, BROOKLYN, New York, 11215 Grocery Store
2032400-1-DCA Active Business 2016-01-13 No data 2023-12-31 No data No data
2031609-DCA Active Business 2015-12-22 No data 2024-03-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
151105000341 2015-11-05 CERTIFICATE OF INCORPORATION 2015-11-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-20 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-08 PARK SLOPE DELI FARM 294 7TH AVE, BROOKLYN, Kings, NY, 11215 A Food Inspection Department of Agriculture and Markets No data
2022-08-11 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-23 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-15 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-06 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-07 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-20 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-11 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-07 No data 294 7TH AVE, Brooklyn, BROOKLYN, NY, 11215 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3472468 SCALE-01 INVOICED 2022-08-12 40 SCALE TO 33 LBS
3417867 RENEWAL INVOICED 2022-02-15 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3384212 RENEWAL INVOICED 2021-10-27 200 Tobacco Retail Dealer Renewal Fee
3157925 SCALE-01 INVOICED 2020-02-12 40 SCALE TO 33 LBS
3150896 RENEWAL INVOICED 2020-01-30 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3115749 LL VIO INVOICED 2019-11-14 375 LL - License Violation
3108800 RENEWAL INVOICED 2019-10-30 200 Tobacco Retail Dealer Renewal Fee
3043140 LL VIO INVOICED 2019-06-05 250 LL - License Violation
3042178 SCALE-01 INVOICED 2019-06-03 40 SCALE TO 33 LBS
2816529 WM VIO CREDITED 2018-07-27 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-11-07 Pleaded OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK 1 1 No data No data
2019-05-20 Pleaded STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL 1 1 No data No data
2018-02-14 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2018-02-14 Settlement (Pre-Hearing) FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2018-02-14 Pleaded LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND 1 1 No data No data
2018-02-14 Settlement (Pre-Hearing) Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 1 1 No data No data
2015-12-04 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State