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KASIR DELI INC.

Company Details

Name: KASIR DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Dec 2020 (4 years ago) (Companies founded in December 2020)
Entity Number: 5898297
ZIP code: 10456 (Companies in Bronx, 10456)
County: Bronx
Place of Formation: New York
Address: 1307 BOSTON RD, BRONX, NY, United States, 10456

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1307 BOSTON RD, BRONX, NY, United States, 10456

Licenses

Number Type Address
747630 Retail grocery store 1307 BOSTON ROAD, BRONX, NY, 10456

Filings

Filing Number Date Filed Type Effective Date
201216010075 2020-12-16 CERTIFICATE OF INCORPORATION 2020-12-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-01 No data 1307 BOSTON RD, Bronx, BRONX, NY, 10456 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-06 No data 1307 BOSTON RD, Bronx, BRONX, NY, 10456 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-20 KASIR DELI 1307 BOSTON ROAD, BRONX, Bronx, NY, 10456 A Food Inspection Department of Agriculture and Markets No data
2022-06-14 No data 1307 BOSTON RD, Bronx, BRONX, NY, 10456 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
3645931 TS VIO INVOICED 2023-05-15 3000 TS - State Fines (Tobacco)
3645932 SS VIO INVOICED 2023-05-15 500 SS - State Surcharge (Tobacco)
3643324 TS VIO INVOICED 2023-05-08 2000 TS - State Fines (Tobacco)
3643325 SS VIO INVOICED 2023-05-08 250 SS - State Surcharge (Tobacco)
3618749 PL VIO INVOICED 2023-03-21 6800 PL - Padlock Violation
3618748 TP VIO INVOICED 2023-03-21 1000 TP - Tobacco Fine Violation
3618975 OL VIO INVOICED 2023-03-21 3000 OL - Other Violation
3618974 PL VIO INVOICED 2023-03-21 4800 PL - Padlock Violation
3578980 SCALE-01 INVOICED 2023-01-09 20 SCALE TO 33 LBS
3576725 PL VIO INVOICED 2023-01-04 9400 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-01 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-05-01 No data SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-05-01 No data 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 No data
2023-05-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-01-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-06 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 3 No data No data 3
2023-01-06 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 3 No data 3 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State