| Name: | KENAN'S DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2016 (9 years ago) |
| Entity Number: | 4904720 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 10-03 40TH AVE., LONG ISLAND CITY, NY, United States, 11101 |
Contact Details
Phone +1 718-530-2158
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10-03 40TH AVE., LONG ISLAND CITY, NY, United States, 11101 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059461-2-DCA | Inactive | Business | 2017-10-17 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160301010192 | 2016-03-01 | CERTIFICATE OF INCORPORATION | 2016-03-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-07-31 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-03 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-29 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-25 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-12 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-16 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-11 | No data | 1003 40TH AVE, Queens, LONG ISLAND CITY, NY, 11101 | 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 |
|---|---|---|---|---|---|
| 3318657 | PL VIO | INVOICED | 2021-04-16 | 59100 | PL - Padlock Violation |
| 3046998 | TS VIO | INVOICED | 2019-06-14 | 1000 | TS - State Fines (Tobacco) |
| 3046999 | SS VIO | INVOICED | 2019-06-14 | 50 | SS - State Surcharge (Tobacco) |
| 3000794 | SS VIO | CREDITED | 2019-03-11 | 50 | SS - State Surcharge (Tobacco) |
| 3000792 | PL VIO | INVOICED | 2019-03-11 | 2100 | PL - Padlock Violation |
| 3000793 | TO VIO | INVOICED | 2019-03-11 | 1000 | 'TO - Tobacco Other |
| 3000791 | TP VIO | INVOICED | 2019-03-11 | 1000 | TP - Tobacco Fine Violation |
| 2999887 | PL VIO | INVOICED | 2019-03-07 | 1000 | PL - Padlock Violation |
| 2963617 | PL VIO | CREDITED | 2019-01-16 | 500 | PL - Padlock Violation |
| 2802703 | SS VIO | INVOICED | 2018-06-25 | 100 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-01-12 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2019-01-12 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-01-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-30 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | 5 | No data |
| 2017-11-30 | No data | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | 1 |
| 2017-11-30 | Hearing 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 |
| 2017-11-30 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
