| Name: | 173 GROCERY DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2003 (22 years ago) |
| Entity Number: | 2895414 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 172-22 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Principal Address: | 172-22 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-291-4602
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORMAN ALMALIKI | Chief Executive Officer | 172-20 HILLSIDE AVE, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 172-22 HILLSIDE AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1140216-DCA | Inactive | Business | 2003-05-21 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-07-15 | 2007-04-10 | Address | 172-22 HILLSIDE AVE, JAMAICA, NY, 11432, USA (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2021-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070410003053 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050715002763 | 2005-07-15 | BIENNIAL STATEMENT | 2005-04-01 |
| 030416000369 | 2003-04-16 | CERTIFICATE OF INCORPORATION | 2003-04-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3101331 | PL VIO | INVOICED | 2019-10-09 | 26000 | PL - Padlock Violation |
| 2951765 | TO VIO | INVOICED | 2018-12-27 | 1000 | 'TO - Tobacco Other |
| 2951764 | PL VIO | INVOICED | 2018-12-27 | 6000 | PL - Padlock Violation |
| 2893892 | PL VIO | CREDITED | 2018-10-01 | 500 | PL - Padlock Violation |
| 2893893 | TO VIO | CREDITED | 2018-10-01 | 5000 | 'TO - Tobacco Other |
| 2827738 | TP VIO | INVOICED | 2018-08-09 | 2000 | TP - Tobacco Fine Violation |
| 2802605 | INTEREST | CREDITED | 2018-06-25 | 30.75 | Interest Payment |
| 2801256 | SS VIO | INVOICED | 2018-06-20 | 50 | SS - State Surcharge (Tobacco) |
| 2801257 | TS VIO | INVOICED | 2018-06-20 | 1000 | TS - State Fines (Tobacco) |
| 2798226 | TP VIO | INVOICED | 2018-06-11 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-07-03 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-09-23 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-09-23 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-02-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2017-11-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-05-13 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-05-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
