| Name: | KEIRY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 May 2016 (8 years ago) |
| Entity Number: | 4955460 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 483 RALPH AVENUE, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-708-4548
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 483 RALPH AVENUE, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2043243-1-DCA | Inactive | Business | 2016-09-01 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-31 | 2022-02-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160531010382 | 2016-05-31 | CERTIFICATE OF INCORPORATION | 2016-05-31 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-12 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-18 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-20 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-16 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-01 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-01 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-06 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-30 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-28 | No data | 483 RALPH AVE, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3119052 | WM VIO | INVOICED | 2019-11-25 | 1000 | WM - W&M Violation |
| 3119214 | PL VIO | INVOICED | 2019-11-25 | 20400 | PL - Padlock Violation |
| 3091074 | PL VIO | CREDITED | 2019-09-30 | 500 | PL - Padlock Violation |
| 3090760 | WM VIO | CREDITED | 2019-09-27 | 325 | WM - W&M Violation |
| 3090192 | SCALE-01 | INVOICED | 2019-09-26 | 20 | SCALE TO 33 LBS |
| 3042436 | TP VIO | INVOICED | 2019-06-04 | 1000 | TP - Tobacco Fine Violation |
| 3010110 | TP VIO | CREDITED | 2019-04-01 | 1000 | TP - Tobacco Fine Violation |
| 2971901 | TO VIO | INVOICED | 2019-01-30 | 1000 | 'TO - Tobacco Other |
| 2938374 | TO VIO | CREDITED | 2018-12-04 | 500 | 'TO - Tobacco Other |
| 2788870 | SCALE-01 | INVOICED | 2018-05-11 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-09-18 | Default Decision | NO ''FOR CUSTOMER USE'' SIGN POSTED OR NOR NEAR CUSTOMER SCALE/S IN/NEAR PREPACKAGED FOOD AREA. | 1 | No data | 1 | No data |
| 2019-09-18 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-09-18 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2019-03-20 | Default 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 | No data | 1 | No data |
| 2018-12-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-12-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-12-06 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-05-03 | Default Decision | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | No data | 1 | No data |
| 2017-05-03 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2017-05-03 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
