Name: | K & K DELI & GROCERIES, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Oct 2018 (6 years ago) |
Entity Number: | 5419938 |
ZIP code: | 10305 |
County: | Richmond |
Place of Formation: | New York |
Address: | 1150-1152 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-974-4827
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1150-1152 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10305 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
0081-21-109045 | No data | Alcohol sale | 2021-11-03 | 2021-11-03 | 2024-12-31 | 1150 1152 HYLAN BLVD, STATEN ISLAND, New York, 10305 | Grocery Store |
2080333-1-DCA | Active | Business | 2018-11-30 | No data | 2023-11-30 | No data | No data |
2080262-1-DCA | Active | Business | 2018-11-28 | No data | 2023-12-31 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181003010367 | 2018-10-03 | CERTIFICATE OF INCORPORATION | 2018-10-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-05-18 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-02-23 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-11-09 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-05-03 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-03-04 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-09-24 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-11-23 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-05-23 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-12-26 | No data | 1150 HYLAN BLVD, Staten Island, STATEN ISLAND, NY, 10305 | 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 |
---|---|---|---|---|---|
3551608 | SCALE-01 | INVOICED | 2022-11-09 | 20 | SCALE TO 33 LBS |
3444716 | TP VIO | INVOICED | 2022-05-05 | 1750 | TP - Tobacco Fine Violation |
3444715 | TS VIO | INVOICED | 2022-05-05 | 1125 | TS - State Fines (Tobacco) |
3444714 | SS VIO | INVOICED | 2022-05-05 | 250 | SS - State Surcharge (Tobacco) |
3384207 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3377718 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
3245724 | DCA-SUS | CREDITED | 2020-10-13 | 350 | Suspense Account |
3245723 | OL VIO | INVOICED | 2020-10-13 | 375 | OL - Other Violation |
3236075 | OL VIO | CREDITED | 2020-09-28 | 375 | OL - Other Violation |
3236074 | CL VIO | CREDITED | 2020-09-28 | 350 | CL - Consumer Law Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2022-05-03 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-05-03 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2022-05-03 | 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 |
2020-09-24 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
2020-09-24 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2020-09-24 | 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 |
2020-09-24 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | 1 | No data | No data |
2019-05-23 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
2019-05-23 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2019-05-23 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State