| Name: | EP DELI AND GRILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2022 (2 years ago) |
| Entity Number: | 6511802 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1631 EASTERN PKWY, BROOKLYN, NY, United States, 11233 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AWAD AMEN NAGI ALMULAIKI | DOS Process Agent | 1631 EASTERN PKWY, BROOKLYN, NY, United States, 11233 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614002737 | 2022-06-14 | CERTIFICATE OF INCORPORATION | 2022-06-14 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-10-25 | No data | 1631 EASTERN PKWY, Brooklyn, BROOKLYN, NY, 11233 | 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 |
|---|---|---|---|---|---|
| 3593047 | PL VIO | INVOICED | 2023-02-03 | 9300 | PL - Padlock Violation |
| 3593046 | TP VIO | INVOICED | 2023-02-03 | 2500 | TP - Tobacco Fine Violation |
| 3593048 | TO VIO | INVOICED | 2023-02-03 | 1000 | 'TO - Tobacco Other |
| 3562601 | WM VIO | INVOICED | 2022-12-06 | 100 | WM - W&M Violation |
| 3544412 | WM VIO | CREDITED | 2022-10-28 | 100 | WM - W&M Violation |
| 3544411 | OL VIO | CREDITED | 2022-10-28 | 100 | OL - Other Violation |
| 3544410 | CL VIO | CREDITED | 2022-10-28 | 150 | CL - Consumer Law Violation |
| 3543956 | PL VIO | CREDITED | 2022-10-27 | 500 | PL - Padlock Violation |
| 3543957 | TO VIO | CREDITED | 2022-10-27 | 500 | 'TO - Tobacco Other |
| 3543955 | TP VIO | CREDITED | 2022-10-27 | 2300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-25 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-10-25 | 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 |
| 2022-10-25 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2022-10-25 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2022-10-25 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-10-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-10-25 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2022-10-25 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-25 | Default 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 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
