| Name: | KIWI VALLEY DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jul 2019 (5 years ago) |
| Entity Number: | 5585804 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1111 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KIWI VALLEY DELI AND GROCERY CORP | DOS Process Agent | 1111 PENNSYLVANIA AVE, BROOKLYN, NY, United States, 11207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-11 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190711010352 | 2019-07-11 | CERTIFICATE OF INCORPORATION | 2019-07-11 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-05-19 | No data | 1111 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-13 | No data | 1111 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-11 | No data | 1111 PENNSYLVANIA AVE, Brooklyn, BROOKLYN, NY, 11207 | 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 |
|---|---|---|---|---|---|
| 3241569 | TS VIO | INVOICED | 2020-10-02 | 1000 | TS - State Fines (Tobacco) |
| 3241570 | SS VIO | CREDITED | 2020-10-02 | 250 | SS - State Surcharge (Tobacco) |
| 3241586 | SS VIO | INVOICED | 2020-10-02 | 50 | SS - State Surcharge (Tobacco) |
| 3161926 | TP VIO | INVOICED | 2020-02-25 | 2000 | TP - Tobacco Fine Violation |
| 3161927 | PL VIO | INVOICED | 2020-02-25 | 2100 | PL - Padlock Violation |
| 3146792 | SCALE-01 | INVOICED | 2020-01-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-11 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2020-01-11 | Hearing Decision | 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 | No data | 1 | No data |
| 2020-01-11 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
