| Name: | K P DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 May 1999 (26 years ago) |
| Entity Number: | 2379077 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 255 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
Contact Details
Phone +1 718-448-7730
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAJJAD PASHA | Chief Executive Officer | 255 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 255 HYLAN BLVD, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-120190 | No data | Alcohol sale | 2023-04-20 | 2023-04-20 | 2026-06-30 | 255 HYLAN BLVD, STATEN ISLAND, New York, 10305 | Grocery Store |
| 1054840-DCA | Active | Business | 2000-12-05 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-05-08 | 2007-06-12 | Address | 255 HYLAN BLVD, STATEN ISLAND, NY, 10305, 2062, USA (Type of address: Chief Executive Officer) |
| 2001-05-08 | 2007-06-12 | Address | 255 HYLAN BLVD, STATEN ISLAND, NY, 10305, 2062, USA (Type of address: Principal Executive Office) |
| 1999-05-17 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-05-17 | 2007-06-12 | Address | 255 HYLAN BOULEVARD, STATEN ISLAND, NY, 10305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130613002191 | 2013-06-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527003072 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002644 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 070612002229 | 2007-06-12 | BIENNIAL STATEMENT | 2007-05-01 |
| 050718002241 | 2005-07-18 | BIENNIAL STATEMENT | 2005-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542036 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3263430 | RENEWAL | INVOICED | 2020-12-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3192621 | SCALE-01 | INVOICED | 2020-07-24 | 40 | SCALE TO 33 LBS |
| 3049379 | SCALE-01 | INVOICED | 2019-06-21 | 40 | SCALE TO 33 LBS |
| 2919959 | RENEWAL | INVOICED | 2018-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2788409 | SCALE-01 | INVOICED | 2018-05-10 | 40 | SCALE TO 33 LBS |
| 2658914 | SCALE-01 | INVOICED | 2017-08-24 | 40 | SCALE TO 33 LBS |
| 2509002 | RENEWAL | INVOICED | 2016-12-09 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2505410 | SCALE-01 | INVOICED | 2016-12-06 | 40 | SCALE TO 33 LBS |
| 1880635 | RENEWAL | INVOICED | 2014-11-12 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-09-19 | Pleaded | 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 | No data | No data |
| 2024-09-19 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-09-19 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2019-06-13 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2017-08-17 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2017-08-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-08-17 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-08-17 | Pleaded | STORE DOES NOT HAVE A SCALE FOR CUSTOMERS | 1 | 1 | No data | No data |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
