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NAS DELI GROCERY CORP

Company Details

Name: NAS DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2018 (7 years ago) (Companies founded in January 2018)
Entity Number: 5258758
ZIP code: 10458 (Companies in Bronx, 10458)
County: Bronx
Place of Formation: New York
Address: 501 E 183RD ST, BRONX, NY, United States, 10458

Contact Details

Phone +1 929-391-3733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
NAJM ALSAIDI Agent 501 E 183RD ST, BRONX, NY, 10458

DOS Process Agent

Name Role Address
NAS DELI GROCERY CORP DOS Process Agent 501 E 183RD ST, BRONX, NY, United States, 10458

Licenses

Number Status Type Date End date
2065459-1-DCA Inactive Business 2018-01-29 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
180102010366 2018-01-02 CERTIFICATE OF INCORPORATION 2018-01-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-08-11 No data 501 E 183RD ST, Bronx, BRONX, NY, 10458 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-20 No data 500 E 183RD ST, Bronx, BRONX, NY, 10458 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-11-18 No data 500 E 183RD ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-04 No data 500 E 183RD ST, Bronx, BRONX, NY, 10458 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-21 No data 501 E 183RD ST, Bronx, BRONX, NY, 10458 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3034095 TS VIO INVOICED 2019-05-10 2000 TS - State Fines (Tobacco)
3016219 SS VIO INVOICED 2019-04-10 100 SS - State Surcharge (Tobacco)
2981974 SS VIO INVOICED 2019-02-14 50 SS - State Surcharge (Tobacco)
2981975 TS VIO INVOICED 2019-02-14 1000 TS - State Fines (Tobacco)
2973519 SS VIO CREDITED 2019-02-01 100 SS - State Surcharge (Tobacco)
2973516 TP VIO INVOICED 2019-02-01 2000 TP - Tobacco Fine Violation
2973518 TO VIO INVOICED 2019-02-01 1000 'TO - Tobacco Other
2973517 PL VIO INVOICED 2019-02-01 6000 PL - Padlock Violation
2935527 TP VIO INVOICED 2018-11-28 1000 TP - Tobacco Fine Violation
2935530 SS VIO CREDITED 2018-11-28 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-18 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-11-18 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-11-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-11-18 No data SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 1
2018-11-18 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-11-18 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 1
2018-09-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2018-09-04 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-09-04 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-09-04 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State