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AMEER DELI CORP.

Company Details

Name: AMEER DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2020 (5 years ago)
Entity Number: 5735568
ZIP code: 11216
County: Kings
Place of Formation: New York
Address: 357 NOSTRAND AVE, BROOKLYN, NY, United States, 11216

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AMEER DELI CORP. DOS Process Agent 357 NOSTRAND AVE, BROOKLYN, NY, United States, 11216

History

Start date End date Type Value
2023-09-07 2024-01-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-04-06 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200406010303 2020-04-06 CERTIFICATE OF INCORPORATION 2020-04-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-02 No data 357 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-26 No data 357 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-30 No data 357 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-04-26 No data 357 NOSTRAND AVE, Brooklyn, BROOKLYN, NY, 11216 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
3623949 TS VIO INVOICED 2023-03-30 1500 TS - State Fines (Tobacco)
3623950 SS VIO INVOICED 2023-03-30 250 SS - State Surcharge (Tobacco)
3599622 OL VIO INVOICED 2023-02-16 2000 OL - Other Violation
3599621 PL VIO INVOICED 2023-02-16 10100 PL - Padlock Violation
3560619 PL VIO INVOICED 2022-12-01 50000 PL - Padlock Violation
3560618 TP VIO INVOICED 2022-12-01 1000 TP - Tobacco Fine Violation
3540980 CL VIO INVOICED 2022-10-24 150 CL - Consumer Law Violation
3540969 PL VIO INVOICED 2022-10-24 46500 PL - Padlock Violation
3540968 TP VIO INVOICED 2022-10-24 500 TP - Tobacco Fine Violation
3540970 TO VIO INVOICED 2022-10-24 12000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-02 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-07-26 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-07-26 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2022-07-26 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-07-26 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-26 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2022-07-26 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data
2022-06-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-06-30 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State