| Name: | ALNABIL 85 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2019 (6 years ago) (Companies founded in March 2019) |
| Entity Number: | 5521029 |
| ZIP code: | 10459 (Companies in Bronx, 10459) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 971 PROSPECT AVE, BRONX, NY, United States, 10459 |
Contact Details
Phone +1 718-991-4720
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALNABIL 85 DELI GROCERY CORP | DOS Process Agent | 971 PROSPECT AVE, BRONX, NY, United States, 10459 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1379211-DCA | Inactive | Business | 2010-12-20 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190326010196 | 2019-03-26 | CERTIFICATE OF INCORPORATION | 2019-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-08-31 | No data | 971 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-26 | No data | 971 PROSPECT AVE, Bronx, BRONX, NY, 10459 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 971 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-26 | No data | 971 PROSPECT AVE, Bronx, BRONX, NY, 10459 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-23 | No data | 971 PROSPECT AVE, Bronx, BRONX, NY, 10459 | 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 |
|---|---|---|---|---|---|
| 2665542 | SCALE-01 | INVOICED | 2017-09-13 | 20 | SCALE TO 33 LBS |
| 2317848 | PL VIO | INVOICED | 2016-04-04 | 2100 | PL - Padlock Violation |
| 2309004 | OL VIO | INVOICED | 2016-03-25 | 350 | OL - Other Violation |
| 2308473 | OL VIO | CREDITED | 2016-03-24 | 500 | OL - Other Violation |
| 2233147 | TO VIO | INVOICED | 2015-12-14 | 1000 | 'TO - Tobacco Other |
| 2233146 | TP VIO | INVOICED | 2015-12-14 | 500 | TP - Tobacco Fine Violation |
| 2230145 | LATE | INVOICED | 2015-12-08 | 100 | Scale Late Fee |
| 2216450 | OL VIO | CREDITED | 2015-11-16 | 125 | OL - Other Violation |
| 2215032 | TP VIO | CREDITED | 2015-11-13 | 300 | TP - Tobacco Fine Violation |
| 2215033 | TO VIO | CREDITED | 2015-11-13 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-11-06 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2015-11-06 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2015-11-06 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2015-11-06 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-02-23 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
