| Name: | ALNABIL 83 DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 2017 (8 years ago) (Companies founded in May 2017) |
| Entity Number: | 5130858 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 900-914 HOE AVE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALNABIL 83 DELI GROCERY INC | DOS Process Agent | 900-914 HOE AVE, BRONX, NY, United States, 10459 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170503010407 | 2017-05-03 | CERTIFICATE OF INCORPORATION | 2017-05-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-20 | No data | 914 HOE AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-10 | No data | 914 HOE AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-09 | No data | 914 HOE AVE, Bronx, BRONX, NY, 10459 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-24 | No data | 914 HOE 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 |
|---|---|---|---|---|---|
| 2521310 | PL VIO | INVOICED | 2016-12-28 | 6500 | PL - Padlock Violation |
| 2519373 | TP VIO | INVOICED | 2016-12-22 | 1500 | TP - Tobacco Fine Violation |
| 2519374 | TO VIO | INVOICED | 2016-12-22 | 9000 | 'TO - Tobacco Other |
| 2479165 | TO VIO | CREDITED | 2016-10-31 | 5250 | 'TO - Tobacco Other |
| 2479164 | TP VIO | CREDITED | 2016-10-31 | 1050 | TP - Tobacco Fine Violation |
| 2477500 | PL VIO | CREDITED | 2016-10-27 | 500 | PL - Padlock Violation |
| 188437 | OL VIO | INVOICED | 2012-05-08 | 4500 | OL - Other Violation |
| 191291 | PL VIO | INVOICED | 2012-05-07 | 4800 | PL - Padlock Violation |
| 150829 | CL VIO | INVOICED | 2011-11-04 | 600 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-10-24 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-10-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | No data | 7 | No data |
| 2016-10-24 | Default Decision | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | No data | 1 | No data |
| 2016-10-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-10-24 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-10-24 | Default 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
