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K & K DELI & GROCERIES, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1150-1152 HYLAN BOULEVARD, STATEN ISLAND, NY, United States, 10305

Licenses

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

Filings

Filing Number Date Filed Type Effective Date
181003010367 2018-10-03 CERTIFICATE OF INCORPORATION 2018-10-03

Inspections

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

Fine And Fees

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

Issued Charges

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