AMEEN DELI CORP

Company Details

Name:	AMEEN DELI CORP
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Jun 2019 (5 years ago) (Companies founded in June 2019)
Entity Number:	5567523
ZIP code:	10031 (Companies in New York, 10031)
County:	New York
Place of Formation:	New York
Address:	1776 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
AMMAR A ALMAQALEH	DOS Process Agent	1776 AMSTERDAM AVE, NEW YORK, NY, United States, 10031

Agent

Name	Role	Address
AMMAR A ALMAQALEH	Agent	1776 AMSTERDAM AVE, NEW YORK, NY, 10031

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
739698	No data	Retail grocery store	No data	No data	No data	1776 AMSTERDAM AVE, NEW YORK, NY, 10031	No data
0081-23-102380	No data	Alcohol sale	2023-01-06	2023-01-06	2026-01-31	1776 AMSTERDAM AVE, NEW YORK, New York, 10031	Grocery Store
2090464-2-DCA	Active	Business	2019-09-12	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
190610010152	2019-06-10	CERTIFICATE OF INCORPORATION	2019-06-10

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-07-11	AMEEN DELI	1776 AMSTERDAM AVE, NEW YORK, New York, NY, 10031	A	Food Inspection	Department of Agriculture and Markets	No data
2023-11-09	AMEEN DELI	1776 AMSTERDAM AVE, NEW YORK, New York, NY, 10031	A	Food Inspection	Department of Agriculture and Markets	No data
2023-09-25	AMEEN DELI	1776 AMSTERDAM AVE, NEW YORK, New York, NY, 10031	B	Food Inspection	Department of Agriculture and Markets	04A - The slicer in the deli area has accumulation of dried food residues on food contact surfaces. Equipment properly cleaned and sanitized during inspection.
2023-04-06	AMEEN DELI	1776 AMSTERDAM AVE, NEW YORK, New York, NY, 10031	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-04	No data	1776 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-08	AMEEN DELI	1776 AMSTERDAM AVE, NEW YORK, New York, NY, 10031	A	Food Inspection	Department of Agriculture and Markets	No data
2021-12-01	No data	1776 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-02	No data	1776 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-20	No data	1776 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-14	No data	1776 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-16	No data	1776 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10031	Violation 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
3569866	RENEWAL	INVOICED	2022-12-20	200	Tobacco Retail Dealer Renewal Fee
3267334	RENEWAL	INVOICED	2020-12-09	200	Tobacco Retail Dealer Renewal Fee
3076434	CL VIO	INVOICED	2019-08-26	350	CL - Consumer Law Violation
3075509	SCALE-01	INVOICED	2019-08-21	20	SCALE TO 33 LBS
3067108	LICENSE	INVOICED	2019-07-29	150	Tobacco Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-08-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	2	2	No data	No data

Date of last update: 22 Nov 2024

Sources: New York Secretary of State