DIAMOND DELI GROCERY CORP.
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| Name: | DIAMOND DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2004 (21 years ago) |
| Entity Number: | 3134206 |
| ZIP code: | 10304 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 171 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-273-6001
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NABIL MOHAMED | DOS Process Agent | 171 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
| Name | Role | Address |
|---|---|---|
| NABIL MOHAMED | Chief Executive Officer | 171 BROAD ST, STATEN ISLAND, NY, United States, 10304 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1385246-DCA | Inactive | Business | 2011-03-18 | 2016-12-31 |
| 1189598-DCA | Inactive | Business | 2005-02-22 | 2010-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-12-07 | 2007-01-12 | Address | 171 BROAD STREET, STATEN ISLAND, NY, 10304, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070112002421 | 2007-01-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 041207000062 | 2004-12-07 | CERTIFICATE OF INCORPORATION | 2004-12-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2384132 | OL VIO | INVOICED | 2016-07-15 | 375 | OL - Other Violation |
| 2384131 | CL VIO | INVOICED | 2016-07-15 | 175 | CL - Consumer Law Violation |
| 2335687 | CL VIO | CREDITED | 2016-04-28 | 350 | CL - Consumer Law Violation |
| 2335688 | OL VIO | CREDITED | 2016-04-28 | 375 | OL - Other Violation |
| 2318188 | WM VIO | INVOICED | 2016-04-05 | 25 | WM - W&M Violation |
| 2258220 | SCALE-01 | INVOICED | 2016-01-14 | 20 | SCALE TO 33 LBS |
| 2257882 | WM VIO | CREDITED | 2016-01-14 | 25 | WM - W&M Violation |
| 2107901 | TS VIO | INVOICED | 2015-06-18 | 750 | TS - State Fines (Tobacco) |
| 2107902 | TP VIO | INVOICED | 2015-06-18 | 750 | TP - Tobacco Fine Violation |
| 2107903 | SS VIO | INVOICED | 2015-06-18 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-18 | 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 |
| 2016-04-18 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-04-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2016-01-08 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-06-13 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-13 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-05-05 | Pleaded | SELLING FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State