| Name: | ASHRAF DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2021 (4 years ago) (Companies founded in March 2021) |
| Entity Number: | 5975720 |
| ZIP code: | 11226 (Companies in Kings, 11226) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 863 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 863 FLATBUSH AVE, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2099085-2-DCA | Inactive | Business | 2021-06-02 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210329010455 | 2021-03-29 | CERTIFICATE OF INCORPORATION | 2021-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-11-29 | No data | 863 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-02 | No data | 863 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Warning 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 |
|---|---|---|---|---|---|
| 3437581 | TS VIO | INVOICED | 2022-04-12 | 1500 | TS - State Fines (Tobacco) |
| 3437582 | SS VIO | INVOICED | 2022-04-12 | 250 | SS - State Surcharge (Tobacco) |
| 3412428 | TP VIO | INVOICED | 2022-01-31 | 2000 | TP - Tobacco Fine Violation |
| 3319574 | LICENSE | INVOICED | 2021-04-20 | 200 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-11-29 | 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 |
| 2021-11-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-11-29 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
