| Name: | APON DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 2016 (8 years ago) |
| Entity Number: | 5008796 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Address ZIP Code: | 11228 |
Contact Details
Phone +1 347-686-5664
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED R. KARIM | DOS Process Agent | 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2045120-1-DCA | Inactive | Business | 2016-10-28 | 2017-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-09-15 | 2016-10-20 | Address | 1689 E. 48TH STREET, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161020000223 | 2016-10-20 | CERTIFICATE OF CHANGE | 2016-10-20 |
| 160915000258 | 2016-09-15 | CERTIFICATE OF INCORPORATION | 2016-09-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-03-11 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-12 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | 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 |
|---|---|---|---|---|---|
| 2680667 | INTEREST | CREDITED | 2017-10-25 | 5.079999923706055 | Interest Payment |
| 2680625 | INTEREST | INVOICED | 2017-10-25 | 5 | Interest Payment |
| 2669413 | INTEREST | INVOICED | 2017-09-25 | 10 | Interest Payment |
| 2659328 | INTEREST | INVOICED | 2017-08-25 | 15 | Interest Payment |
| 2635391 | TS VIO | INVOICED | 2017-07-05 | 1000 | TS - State Fines (Tobacco) |
| 2635390 | SS VIO | INVOICED | 2017-07-05 | 50 | SS - State Surcharge (Tobacco) |
| 2599148 | TP VIO | INVOICED | 2017-05-02 | 1000 | TP - Tobacco Fine Violation |
| 2599149 | SS VIO | CREDITED | 2017-05-02 | 50 | SS - State Surcharge (Tobacco) |
| 2474246 | LICENSE | INVOICED | 2016-10-20 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-12 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
