| Name: | K F DELI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2020 (5 years ago) |
| Entity Number: | 5722696 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436 |
| Address ZIP Code: | 11436 |
Contact Details
Phone +1 718-659-0031
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| K F DELI CORPORATION | DOS Process Agent | 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436 |
| Name | Role | Address |
|---|---|---|
| ASEEL ALI ABDULA KORIN | Agent | 140-14 ROCKAWAY BLVD, JAMAICA, NY, 11436 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2096123-1-DCA | Inactive | Business | 2020-08-04 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200305020101 | 2020-03-05 | CERTIFICATE OF INCORPORATION | 2020-03-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-02-01 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-02 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-06-21 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-21 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-03-30 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-01-21 | No data | 14007 ROCKAWAY BLVD, Queens, JAMAICA, NY, 11436 | Pass | 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 |
|---|---|---|---|---|---|
| 3668005 | PL VIO | INVOICED | 2023-07-10 | 27500 | PL - Padlock Violation |
| 3668026 | TO VIO | INVOICED | 2023-07-10 | 6000 | 'TO - Tobacco Other |
| 3617079 | TS VIO | INVOICED | 2023-03-16 | 1500 | TS - State Fines (Tobacco) |
| 3617080 | SS VIO | INVOICED | 2023-03-16 | 250 | SS - State Surcharge (Tobacco) |
| 3599702 | OL VIO | INVOICED | 2023-02-16 | 475 | OL - Other Violation |
| 3593211 | OL VIO | CREDITED | 2023-02-03 | 525 | OL - Other Violation |
| 3593210 | CL VIO | CREDITED | 2023-02-03 | 150 | CL - Consumer Law Violation |
| 3593131 | CL VIO | CREDITED | 2023-02-03 | 150 | CL - Consumer Law Violation |
| 3593132 | OL VIO | CREDITED | 2023-02-03 | 525 | OL - Other Violation |
| 3592492 | SCALE-01 | INVOICED | 2023-02-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-06-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-06-27 | No data | 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 | No data | No data |
| 2023-02-01 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-02-01 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2023-02-01 | 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 |
| 2023-02-01 | 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 |
| 2023-02-01 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-02-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-08-02 | 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 |
| 2022-08-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
