| Name: | TAWFIQ DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 2017 (7 years ago) |
| Entity Number: | 5229835 |
| ZIP code: | 11228 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
Contact Details
Phone +1 718-232-0030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 7721 13TH AVENUE, BROOKLYN, NY, United States, 11228 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731990 | No data | Retail grocery store | No data | No data | No data | 7721 13TH AVENUE, BROOKLYN, NY, 11228 | No data |
| 0081-21-100724 | No data | Alcohol sale | 2024-02-12 | 2024-02-12 | 2027-02-28 | 7721 13TH AVE, BROOKLYN, New York, 11228 | Grocery Store |
| 2064266-2-DCA | Active | Business | 2018-01-02 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171106000294 | 2017-11-06 | CERTIFICATE OF INCORPORATION | 2017-11-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-07-19 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-08 | TAWFIQ DELI & GROCERY | 7721 13TH AVENUE, BROOKLYN, Kings, NY, 11228 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-08-26 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-20 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-20 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-30 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | No Warning Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-15 | No data | 7721 13TH AVE, Brooklyn, BROOKLYN, NY, 11228 | Pass | 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 |
|---|---|---|---|---|---|
| 3549898 | RENEWAL | INVOICED | 2022-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3363742 | SCALE-01 | INVOICED | 2021-08-26 | 20 | SCALE TO 33 LBS |
| 3266662 | RENEWAL | INVOICED | 2020-12-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2916108 | RENEWAL | INVOICED | 2018-10-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2715404 | LICENSE | INVOICED | 2017-12-26 | 85 | Cigarette Retail Dealer License Fee |
| 2715057 | SCALE-01 | INVOICED | 2017-12-22 | 20 | SCALE TO 33 LBS |
| 2714691 | PL VIO | INVOICED | 2017-12-21 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-12-15 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
