| Name: | NAJI 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: | 5084419 |
| ZIP code: | 10030 (Companies in New York, 10030) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2400 7TH AVE, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 646-206-8146
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAJI DELI AND GROCERY CORP | DOS Process Agent | 2400 7TH AVE, NEW YORK, NY, United States, 10030 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-23-133533 | No data | Alcohol sale | 2023-04-17 | 2023-04-17 | 2026-05-31 | 2400 7TH AVE, NEW YORK, New York, 10030 | Grocery Store |
| 2066582-1-DCA | Inactive | Business | 2018-02-23 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170213010349 | 2017-02-13 | CERTIFICATE OF INCORPORATION | 2017-02-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-08-04 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-06-08 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-05 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-13 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-25 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 2400 7TH AVE, Manhattan, NEW YORK, NY, 10030 | 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 |
|---|---|---|---|---|---|
| 3383809 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3359850 | TO VIO | INVOICED | 2021-08-12 | 500 | 'TO - Tobacco Other |
| 3359849 | TP VIO | INVOICED | 2021-08-12 | 1000 | TP - Tobacco Fine Violation |
| 3114480 | RENEWAL | INVOICED | 2019-11-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2886688 | SS VIO | INVOICED | 2018-09-18 | 50 | SS - State Surcharge (Tobacco) |
| 2886686 | TS VIO | INVOICED | 2018-09-18 | 750 | TS - State Fines (Tobacco) |
| 2886687 | TP VIO | INVOICED | 2018-09-18 | 750 | TP - Tobacco Fine Violation |
| 2746704 | LICENSE | INVOICED | 2018-02-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-04 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-08-04 | 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 |
| 2018-09-13 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2018-09-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
