| Name: | ALASEEL DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2017 (8 years ago) (Companies founded in February 2017) |
| Entity Number: | 5084092 |
| ZIP code: | 10301 (Companies in Richmond, 10301) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 196A BAY ST, STATEN ISLAND, NY, United States, 10301 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALASEEL DELI AND GROCERY CORP | DOS Process Agent | 196A BAY ST, STATEN ISLAND, NY, United States, 10301 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170213010121 | 2017-02-13 | CERTIFICATE OF INCORPORATION | 2017-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-04-11 | No data | 196 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-14 | No data | 196 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-11 | No data | 196 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-13 | No data | 192 VICTORY BLVD, Staten Island, STATEN ISLAND, NY, 10301 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-24 | No data | 196 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-22 | No data | 196 BAY ST, Staten Island, STATEN ISLAND, NY, 10301 | 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 |
|---|---|---|---|---|---|
| 2795831 | SS VIO | INVOICED | 2018-06-04 | 50 | SS - State Surcharge (Tobacco) |
| 2795832 | TS VIO | INVOICED | 2018-06-04 | 1000 | TS - State Fines (Tobacco) |
| 2764590 | SS VIO | CREDITED | 2018-03-27 | 50 | SS - State Surcharge (Tobacco) |
| 2764588 | TP VIO | INVOICED | 2018-03-27 | 1000 | TP - Tobacco Fine Violation |
| 2764589 | TO VIO | INVOICED | 2018-03-27 | 2000 | 'TO - Tobacco Other |
| 2764263 | PL VIO | INVOICED | 2018-03-26 | 5700 | PL - Padlock Violation |
| 2756232 | TO VIO | INVOICED | 2018-03-07 | 1000 | 'TO - Tobacco Other |
| 2737031 | TO VIO | CREDITED | 2018-01-30 | 750 | 'TO - Tobacco Other |
| 2734292 | PL VIO | CREDITED | 2018-01-26 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-24 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | 1 |
| 2018-01-24 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-01-24 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-24 | 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 |
| 2018-01-24 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-01-22 | 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
