| Name: | ALWAJIH DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Feb 2017 (8 years ago) |
| Entity Number: | 5088378 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 125 MALCOLM X BLVD., BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 347-320-4205
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 125 MALCOLM X BLVD., BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 727373 | No data | Retail grocery store | No data | No data | No data | 125 MALCOLM X BLVD, BROOKLYN, NY, 11221 | No data |
| 0081-21-108983 | No data | Alcohol sale | 2024-05-21 | 2024-05-21 | 2027-05-31 | 125 MALCOLM X BLVD, BROOKLYN, New York, 11221 | Grocery Store |
| 2075430-1-DCA | Active | Business | 2018-07-11 | No data | 2023-11-30 | No data | No data |
| 2052324-2-DCA | Active | Business | 2017-05-03 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-21 | 2022-01-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170221010185 | 2017-02-21 | CERTIFICATE OF INCORPORATION | 2017-02-21 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-08 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-22 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-31 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-22 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-19 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-25 | ALWAJIH DELI | 125 MALCOLM X BLVD, BROOKLYN, Kings, NY, 11221 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-20 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-15 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-24 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-21 | No data | 125 MALCOLM X BLVD, Brooklyn, BROOKLYN, NY, 11221 | No 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 |
|---|---|---|---|---|---|
| 3592283 | SS VIO | CREDITED | 2023-02-02 | 250 | SS - State Surcharge (Tobacco) |
| 3592284 | TS VIO | CREDITED | 2023-02-02 | 2250 | TS - State Fines (Tobacco) |
| 3591682 | SCALE-01 | INVOICED | 2023-02-01 | 20 | SCALE TO 33 LBS |
| 3557577 | OL VIO | INVOICED | 2022-11-23 | 1500 | OL - Other Violation |
| 3557576 | TS VIO | INVOICED | 2022-11-23 | 90 | TS - State Fines (Tobacco) |
| 3557575 | SS VIO | INVOICED | 2022-11-23 | 250 | SS - State Surcharge (Tobacco) |
| 3536416 | RENEWAL | INVOICED | 2022-10-12 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3464963 | SS VIO | INVOICED | 2022-07-22 | 250 | SS - State Surcharge (Tobacco) |
| 3464965 | OL VIO | INVOICED | 2022-07-22 | 500 | OL - Other Violation |
| 3464964 | TS VIO | INVOICED | 2022-07-22 | 75 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-08 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-06-08 | No data | 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 | No data | No data |
| 2023-06-08 | No data | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-01-31 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | 1 |
| 2022-11-22 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-22 | No data | 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 | No data | No data |
| 2022-11-22 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-22 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2022-11-22 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-11-22 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
