1388 DELI-GROCERY INC.
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| Name: | 1388 DELI-GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1991 (34 years ago) |
| Entity Number: | 1557301 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1388 FIRST AVE, NEW YORK, NY, United States, 10021 |
Contact Details
Phone +1 212-439-9891
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAMAL YEHIA | Chief Executive Officer | 1388 FIRST AVE, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1388 FIRST AVE, NEW YORK, NY, United States, 10021 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 626019 | No data | Retail grocery store | No data | No data | No data | 1388 1ST AVE, NEW YORK, NY, 10021 | No data |
| 0081-22-128864 | No data | Alcohol sale | 2022-11-01 | 2022-11-01 | 2025-10-31 | 1388 1ST AVE, NEW YORK, New York, 10021 | Grocery Store |
| 2072467-1-DCA | Active | Business | 2018-06-03 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-19 | 1997-06-19 | Address | 1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1995-07-19 | 1997-06-19 | Address | 133 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-07-01 | 1997-06-19 | Address | 1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-07-01 | 1995-07-19 | Address | 1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-07-01 | 1995-07-19 | Address | 1388 1ST AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130701002020 | 2013-07-01 | BIENNIAL STATEMENT | 2013-06-01 |
| 110708002925 | 2011-07-08 | BIENNIAL STATEMENT | 2011-06-01 |
| 090702002057 | 2009-07-02 | BIENNIAL STATEMENT | 2009-06-01 |
| 070709002031 | 2007-07-09 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002439 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3391930 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3390358 | RENEWAL | INVOICED | 2021-11-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3371088 | SCALE-01 | INVOICED | 2021-09-17 | 20 | SCALE TO 33 LBS |
| 3161325 | SCALE-01 | INVOICED | 2020-02-24 | 20 | SCALE TO 33 LBS |
| 3161053 | CL VIO | INVOICED | 2020-02-21 | 525 | CL - Consumer Law Violation |
| 3131855 | RENEWAL | INVOICED | 2019-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3094606 | RENEWAL | INVOICED | 2019-10-02 | 200 | Electronic Cigarette Dealer Renewal |
| 2767049 | LICENSE | INVOICED | 2018-03-30 | 200 | Electronic Cigarette Dealer License Fee |
| 2743260 | SCALE-01 | INVOICED | 2018-02-13 | 20 | SCALE TO 33 LBS |
| 2717873 | RENEWAL | INVOICED | 2017-12-30 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-31 | No data | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-05-31 | No data | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2020-02-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2020-02-07 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-05-18 | 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State