| Name: | 1252 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 2017 (7 years ago) |
| Entity Number: | 5248175 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1252 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Principal Address: | 1252 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 646-707-8166
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1252 DELI GROCERY CORP | DOS Process Agent | 1252 SAINT NICHOLAS AVENUE, NEW YORK, NY, United States, 10032 |
| Name | Role | Address |
|---|---|---|
| MOHAMMAD T AL MADHLOOM | Chief Executive Officer | 1252 SAINT NICHOLAS AVE, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 731838 | No data | Retail grocery store | No data | No data | No data | 1252 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10032 | No data |
| 0081-21-110277 | No data | Alcohol sale | 2024-03-22 | 2024-03-22 | 2027-03-31 | 1252 SAINT NICHOLAS AVE, NEW YORK, New York, 10032 | Grocery Store |
| 2069001-1-DCA | Inactive | Business | 2018-04-06 | No data | 2023-11-30 | No data | No data |
| 2066568-1-DCA | Active | Business | 2018-02-22 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-12-11 | 2023-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-12-11 | 2023-11-01 | Address | 1252 SAINT NICHOLAS AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101042210 | 2023-11-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 171211010210 | 2017-12-11 | CERTIFICATE OF INCORPORATION | 2017-12-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | 1252 DELI GROCERY | 1252 SAINT NICHOLAS AVENUE, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-04-14 | 1252 DELI GROCERY | 1252 SAINT NICHOLAS AVENUE, NEW YORK, New York, NY, 10032 | C | Food Inspection | Department of Agriculture and Markets | 02A - Approximately 2 pounds of snack chip bags for sale at the chips display shelves in the retail area found rodent defiled with gnaw marks. Products destroyed under signed waiver during the inspection. |
| 2022-10-31 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-04 | 1252 DELI GROCERY | 1252 SAINT NICHOLAS AVENUE, NEW YORK, New York, NY, 10032 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-04-01 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-18 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-25 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-09 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-11 | No data | 1252 SAINT NICHOLAS AVE, Manhattan, NEW YORK, NY, 10032 | No 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 |
|---|---|---|---|---|---|
| 3520709 | SS VIO | INVOICED | 2022-09-07 | 250 | SS - State Surcharge (Tobacco) |
| 3520708 | TS VIO | INVOICED | 2022-09-07 | 1500 | TS - State Fines (Tobacco) |
| 3443861 | TS VIO | INVOICED | 2022-05-03 | 2600 | TS - State Fines (Tobacco) |
| 3443862 | SS VIO | INVOICED | 2022-05-03 | 500 | SS - State Surcharge (Tobacco) |
| 3437986 | CL VIO | INVOICED | 2022-04-13 | 150 | CL - Consumer Law Violation |
| 3419373 | TP VIO | INVOICED | 2022-02-22 | 1000 | TP - Tobacco Fine Violation |
| 3419374 | OL VIO | INVOICED | 2022-02-22 | 1000 | OL - Other Violation |
| 3404430 | TP VIO | INVOICED | 2022-01-03 | 2000 | TP - Tobacco Fine Violation |
| 3378753 | RENEWAL | INVOICED | 2021-10-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3378755 | RENEWAL | INVOICED | 2021-10-06 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-01 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2022-04-01 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2021-11-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-11-18 | 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 |
| 2021-11-18 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-18 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2020-01-25 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-25 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2020-01-25 | 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 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
