Search icon

K & B GOURMET DELI INC

Company Details

Name: K & B GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2016 (8 years ago)
Entity Number: 5057741
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1980 2ND AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI AL GASHOBI Agent 1980 2ND AVE, NEW YORK, NY, 10029

DOS Process Agent

Name Role Address
K & B GOURMET DELI INC DOS Process Agent 1980 2ND AVE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2022-11-30 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-28 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-23 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161223010352 2016-12-23 CERTIFICATE OF INCORPORATION 2016-12-23

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-11 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-01 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-14 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-02 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-09 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-30 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-23 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-16 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-31 No data 1980 2ND AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667076 PL VIO INVOICED 2023-07-06 19800 PL - Padlock Violation
3667077 TO VIO INVOICED 2023-07-06 5000 'TO - Tobacco Other
3647889 TO VIO INVOICED 2023-05-19 5000 'TO - Tobacco Other
3647888 PL VIO INVOICED 2023-05-19 15600 PL - Padlock Violation
3559384 TO VIO INVOICED 2022-11-29 5000 'TO - Tobacco Other
3559382 TP VIO INVOICED 2022-11-29 5000 TP - Tobacco Fine Violation
3559383 PL VIO INVOICED 2022-11-29 20100 PL - Padlock Violation
3444309 TO VIO INVOICED 2022-05-04 5000 'TO - Tobacco Other
3444308 PL VIO INVOICED 2022-05-04 25200 PL - Padlock Violation
3361763 TP VIO INVOICED 2021-08-19 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-11 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-04-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-14 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
2022-02-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-02-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-06-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 23 Nov 2024

Sources: New York Secretary of State