Name: | 2536 DELI GROCERY INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jan 2016 (9 years ago) |
Entity Number: | 4884726 |
ZIP code: | 10030 |
County: | New York |
Place of Formation: | New York |
Address: | 2536 FREDERICK DOUGLAS BLVD, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 212-234-8754
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
HAFAD H. ALSHAARY | DOS Process Agent | 2536 FREDERICK DOUGLAS BLVD, NEW YORK, NY, United States, 10030 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2035944-1-DCA | Inactive | Business | 2016-04-13 | 2019-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160125010121 | 2016-01-25 | CERTIFICATE OF INCORPORATION | 2016-01-25 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2019-08-26 | No data | 2536 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-01-10 | No data | 2536 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-12-15 | No data | 2536 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-06-04 | No data | 2536 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-07-28 | No data | 2536 FREDERICK DOUGLASS BLVD, Manhattan, NEW YORK, NY, 10030 | No 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 |
---|---|---|---|---|---|
2733656 | TP VIO | INVOICED | 2018-01-25 | 750 | TP - Tobacco Fine Violation |
2730382 | LICENSEDOC0 | INVOICED | 2018-01-18 | 0 | License Document Replacement, Lost in Mail |
2717764 | CL VIO | CREDITED | 2017-12-29 | 175 | CL - Consumer Law Violation |
2715493 | SCALE-01 | INVOICED | 2017-12-26 | 20 | SCALE TO 33 LBS |
2707175 | RENEWAL | INVOICED | 2017-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
2324293 | LICENSE | INVOICED | 2016-04-12 | 110 | Cigarette Retail Dealer License Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2018-01-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2017-12-15 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State