| Name: | FAISAL DELI AND GROCERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 2016 (9 years ago) |
| Entity Number: | 4956182 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4323 AVENUE D, BROOKLYN NY, NY, United States, 11203 |
Contact Details
Phone +1 347-822-1774
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARWA AHMED ALABELI | DOS Process Agent | 4323 AVENUE D, BROOKLYN NY, NY, United States, 11203 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2081209-1-DCA | Active | Business | 2019-01-08 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160601010387 | 2016-06-01 | CERTIFICATE OF INCORPORATION | 2016-06-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-03 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-10 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-07 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-08 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-24 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-07 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-17 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-09 | No data | 4323 AVENUE D, Brooklyn, BROOKLYN, NY, 11203 | Pass | 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 |
|---|---|---|---|---|---|
| 3655587 | PL VIO | INVOICED | 2023-06-12 | 12200 | PL - Padlock Violation |
| 3655588 | OL VIO | INVOICED | 2023-06-12 | 2000 | OL - Other Violation |
| 3652047 | TP VIO | CREDITED | 2023-06-01 | 4000 | TP - Tobacco Fine Violation |
| 3652048 | TO VIO | CREDITED | 2023-06-01 | 2000 | 'TO - Tobacco Other |
| 3472159 | SCALE-01 | INVOICED | 2022-08-11 | 20 | SCALE TO 33 LBS |
| 3410714 | TP VIO | INVOICED | 2022-01-28 | 2750 | TP - Tobacco Fine Violation |
| 3410715 | SS VIO | INVOICED | 2022-01-28 | 250 | SS - State Surcharge (Tobacco) |
| 3410713 | TS VIO | INVOICED | 2022-01-28 | 1125 | TS - State Fines (Tobacco) |
| 3394704 | PL VIO | INVOICED | 2021-12-10 | 500 | PL - Padlock Violation |
| 3394705 | OL VIO | INVOICED | 2021-12-10 | 8000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | 1 |
| 2023-01-03 | No data | 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 | No data | No data |
| 2023-01-03 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-01-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2023-01-03 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-01-03 | No data | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | No data |
| 2023-01-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-03 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2021-12-07 | 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 | No data | No data |
| 2021-12-07 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
