| Name: | ALBAND DELI - GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2020 (5 years ago) |
| Entity Number: | 5699319 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 297 WYONA STREET, BROOKLYN, NY, United States, 11207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 297 WYONA STREET, BROOKLYN, NY, United States, 11207 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200130010375 | 2020-01-30 | CERTIFICATE OF INCORPORATION | 2020-01-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-25 | No data | 1402 31ST AVE, Queens, ASTORIA, NY, 11106 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-21 | No data | 1402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-21 | No data | 1402 31ST AVE, Queens, ASTORIA, NY, 11106 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-16 | No data | 1402 31ST AVE, Queens, ASTORIA, NY, 11106 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-08 | No data | 1402 31ST AVE, Queens, ASTORIA, NY, 11106 | 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 |
|---|---|---|---|---|---|
| 3569878 | PL VIO | INVOICED | 2022-12-20 | 14000 | PL - Padlock Violation |
| 3566686 | SS VIO | INVOICED | 2022-12-14 | 250 | SS - State Surcharge (Tobacco) |
| 3566685 | TS VIO | INVOICED | 2022-12-14 | 1500 | TS - State Fines (Tobacco) |
| 3472076 | PL VIO | INVOICED | 2022-08-11 | 44700 | PL - Padlock Violation |
| 3472075 | TP VIO | INVOICED | 2022-08-11 | 1000 | TP - Tobacco Fine Violation |
| 3443418 | PL VIO | INVOICED | 2022-05-02 | 34900 | PL - Padlock Violation |
| 3418423 | WM VIO | INVOICED | 2022-02-17 | 25 | WM - W&M Violation |
| 3418082 | SCALE-01 | INVOICED | 2022-02-16 | 20 | SCALE TO 33 LBS |
| 3316822 | PL VIO | INVOICED | 2021-04-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-21 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-02-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-02-16 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-04-08 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
