| Name: | ALHAMEDI DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 2017 (8 years ago) |
| Entity Number: | 5085760 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1095 PROSPECT AVE STE 2, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 347-849-1398
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALHAMEDI DELI GROCERY CORP. | DOS Process Agent | 1095 PROSPECT AVE STE 2, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 727535 | No data | Retail grocery store | No data | No data | 1095 PROSPECT AVE FRNT 2, BRONX, NY, 10459 |
| 2049717-2-DCA | Inactive | Business | 2017-03-20 | 2018-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-15 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170215010111 | 2017-02-15 | CERTIFICATE OF INCORPORATION | 2017-02-15 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-05-22 | ALHAMEDI DELI GROCERY | 1095 PROSPECT AVE FRNT 2, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-16 | ALHAMEDI DELI GROCERY | 1095 PROSPECT AVE FRNT 2, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-02-22 | ALHAMEDI DELI GROCERY | 1095 PROSPECT AVE FRNT 2, BRONX, Bronx, NY, 10459 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-01-03 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-07 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-28 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-29 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-09 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-05 | No data | 1095 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 3176551 | PL VIO | INVOICED | 2020-04-22 | 13800 | PL - Padlock Violation |
| 3086416 | TP VIO | INVOICED | 2019-09-18 | 4000 | TP - Tobacco Fine Violation |
| 3086417 | PL VIO | INVOICED | 2019-09-18 | 6400 | PL - Padlock Violation |
| 3075919 | TS VIO | INVOICED | 2019-08-23 | 1000 | TS - State Fines (Tobacco) |
| 3075920 | SS VIO | INVOICED | 2019-08-23 | 50 | SS - State Surcharge (Tobacco) |
| 3045626 | TO VIO | INVOICED | 2019-06-12 | 1000 | 'TO - Tobacco Other |
| 3045525 | PL VIO | INVOICED | 2019-06-12 | 42300 | PL - Padlock Violation |
| 3045524 | TP VIO | INVOICED | 2019-06-12 | 2000 | TP - Tobacco Fine Violation |
| 3016858 | OL VIO | INVOICED | 2019-04-11 | 750 | OL - Other Violation |
| 3013249 | PL VIO | INVOICED | 2019-04-05 | 4000 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-06-24 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-05-07 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-05-07 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-05-07 | 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 |
| 2019-05-07 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-02-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-12-29 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-12-29 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
