| Name: | GREENLAND MINI MARKET DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2017 (7 years ago) |
| Entity Number: | 5163961 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 960 DEKALB AVENUE APT.3, BROOKLYN, NY, United States, 11221 |
| Address ZIP Code: | 11221 |
Contact Details
Phone +1 646-208-8716
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMAR ABDO MOHAMED AL GAAD | DOS Process Agent | 960 DEKALB AVENUE APT.3, BROOKLYN, NY, United States, 11221 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2059582-2-DCA | Inactive | Business | 2017-10-19 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170630010366 | 2017-06-30 | CERTIFICATE OF INCORPORATION | 2017-06-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-12 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-21 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-08-07 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-22 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-03 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-21 | No data | 784 MARCY AVE, Brooklyn, BROOKLYN, NY, 11216 | No Warning 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 |
|---|---|---|---|---|---|
| 3423925 | SS VIO | INVOICED | 2022-03-07 | 250 | SS - State Surcharge (Tobacco) |
| 3423923 | TS VIO | INVOICED | 2022-03-07 | 1125 | TS - State Fines (Tobacco) |
| 3423924 | TP VIO | INVOICED | 2022-03-07 | 1750 | TP - Tobacco Fine Violation |
| 3407513 | TP VIO | CREDITED | 2022-01-14 | 1750 | TP - Tobacco Fine Violation |
| 3407511 | SS VIO | CREDITED | 2022-01-14 | 250 | SS - State Surcharge (Tobacco) |
| 3407512 | TS VIO | CREDITED | 2022-01-14 | 1125 | TS - State Fines (Tobacco) |
| 3266881 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3176054 | WM VIO | INVOICED | 2020-04-17 | 400 | WM - W&M Violation |
| 3176053 | OL VIO | INVOICED | 2020-04-17 | 500 | OL - Other Violation |
| 3150192 | WM VIO | CREDITED | 2020-01-29 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-01-12 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-12 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-01-12 | 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 |
| 2020-01-22 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2020-01-22 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-06-19 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2018-02-27 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
