| Name: | NAGIB DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 2017 (8 years ago) |
| Entity Number: | 5103233 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420 |
| Address ZIP Code: | 11420 |
Contact Details
Phone +1 347-241-9740
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED A GOBAH | Agent | 107-02 ROCKAWAY BLVD, OZONE PARK, NY, 11417 |
| Name | Role | Address |
|---|---|---|
| NAGIB DELI & GROCERY INC | DOS Process Agent | 127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2056158-2-DCA | Inactive | Business | 2017-07-24 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170316010358 | 2017-03-16 | CERTIFICATE OF INCORPORATION | 2017-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-26 | No data | 12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-17 | No data | 12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-10-04 | No data | 12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-12 | No data | 12701 111TH AVE, Queens, SOUTH OZONE PARK, NY, 11420 | Warning | 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 |
|---|---|---|---|---|---|
| 2675732 | TO VIO | INVOICED | 2017-10-12 | 1000 | 'TO - Tobacco Other |
| 2637512 | LICENSE | INVOICED | 2017-07-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-10-04 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
