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K.A.N.Z. DELI GROCERY INC.

K.A.N.Z. DELI GROCERY INC.

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Company Details

Name:	K.A.N.Z. DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Aug 2004 (21 years ago)
Entity Number:	3094162
ZIP code:	11203
County:	Kings
Place of Formation:	New York
Address:	510 CLARKSON AVE., BROOKLYN, NY, United States, 11203

Contact Details

Phone +1 718-204-1565

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	510 CLARKSON AVE., BROOKLYN, NY, United States, 11203

Licenses

Number	Status	Type	Date	End date	Address
611452	No data	Retail grocery store	No data	No data	510 CLARKSON AVE, BROOKLYN, NY, 11203
1185338-DCA	Active	Business	2004-11-24	2024-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
040824000444	2004-08-24	CERTIFICATE OF INCORPORATION	2004-08-24

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3561750	RENEWAL	INVOICED	2022-12-02	200	Tobacco Retail Dealer Renewal Fee
3363903	SCALE-01	INVOICED	2021-08-26	20	SCALE TO 33 LBS
3256911	RENEWAL	INVOICED	2020-11-12	200	Tobacco Retail Dealer Renewal Fee
2910429	RENEWAL	INVOICED	2018-10-16	200	Tobacco Retail Dealer Renewal Fee
2596679	SCALE-01	INVOICED	2017-04-27	20	SCALE TO 33 LBS
2489960	RENEWAL	INVOICED	2016-11-15	110	Cigarette Retail Dealer Renewal Fee
2153053	TP VIO	INVOICED	2015-08-17	750	TP - Tobacco Fine Violation
2153047	TP VIO	CREDITED	2015-08-17	750	TP - Tobacco Fine Violation
2136855	SCALE-01	INVOICED	2015-07-23	20	SCALE TO 33 LBS
1898625	LICENSE	CREDITED	2014-12-01	85	Cigarette Retail Dealer License Fee
1895323	RENEWAL	INVOICED	2014-11-26	110	Cigarette Retail Dealer Renewal Fee
1521400	WM VIO	INVOICED	2013-12-02	300	WM - W&M Violation
1521399	CL VIO	INVOICED	2013-12-02	175	CL - Consumer Law Violation
1521470	SS VIO	INVOICED	2013-12-02	50	SS - State Surcharge (Tobacco)
1521469	TS VIO	INVOICED	2013-12-02	750	TS - State Fines (Tobacco)
1521415	OL VIO	INVOICED	2013-12-02	375	OL - Other Violation
1521414	LL VIO	INVOICED	2013-12-02	1625	LL - License Violation
1507796	LATE	INVOICED	2013-11-13	100	Scale Late Fee
1485677	SCALE-01	INVOICED	2013-10-30	20	SCALE TO 33 LBS
739198	RENEWAL	INVOICED	2012-11-30	110	CRD Renewal Fee
326183	CNV_SI	INVOICED	2011-08-04	20	SI - Certificate of Inspection fee (scales)
157748	LL VIO	INVOICED	2011-08-04	100	LL - License Violation
739199	RENEWAL	INVOICED	2010-11-08	110	CRD Renewal Fee
108797	CL VIO	INVOICED	2009-05-29	250	CL - Consumer Law Violation
311273	CNV_SI	INVOICED	2009-05-22	20	SI - Certificate of Inspection fee (scales)
739200	RENEWAL	INVOICED	2008-11-12	110	CRD Renewal Fee
300644	CNV_SI	INVOICED	2008-02-05	20	SI - Certificate of Inspection fee (scales)
739201	RENEWAL	INVOICED	2006-11-09	110	CRD Renewal Fee
632643	LICENSE	INVOICED	2004-12-06	140	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2024-11-22	Pleaded	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2015-08-11	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-07-06

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

10000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

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Date of last update: 29 Mar 2025

Sources: New York Secretary of State