| Name: | KAZI DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Aug 2017 (7 years ago) |
| Date of dissolution: | 24 Feb 2020 |
| Entity Number: | 5192776 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 107-43 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-206-2363
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAAD K MOHAMED | Agent | 114-64 MERRICK BLVD, JAMAICA, NY, 11434 |
| Name | Role | Address |
|---|---|---|
| RAAD K MOHAMED | DOS Process Agent | 107-43 GUY R. BREWER BLVD., JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2080513-1-DCA | Inactive | Business | 2018-12-06 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200224001449 | 2020-02-24 | CERTIFICATE OF DISSOLUTION | 2020-02-24 |
| 170825010384 | 2017-08-25 | CERTIFICATE OF INCORPORATION | 2017-08-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-12-08 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-12 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-25 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-23 | No data | 10743 GUY R BREWER BLVD, Queens, JAMAICA, NY, 11433 | 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 |
|---|---|---|---|---|---|
| 2988370 | SS VIO | INVOICED | 2019-02-25 | 50 | SS - State Surcharge (Tobacco) |
| 2988368 | TS VIO | INVOICED | 2019-02-25 | 750 | TS - State Fines (Tobacco) |
| 2988369 | TP VIO | INVOICED | 2019-02-25 | 750 | TP - Tobacco Fine Violation |
| 2971865 | SCALE-01 | INVOICED | 2019-01-30 | 20 | SCALE TO 33 LBS |
| 2908398 | LICENSE | INVOICED | 2018-10-12 | 150 | Tobacco Retail Dealer License Fee |
| 2826900 | OL VIO | INVOICED | 2018-08-07 | 500 | OL - Other Violation |
| 2794940 | OL VIO | CREDITED | 2018-05-31 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-02-20 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-23 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
