| Name: | F & B DELI MINI MART, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2005 (20 years ago) |
| Entity Number: | 3201707 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-02 FARMERS BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
Contact Details
Phone +1 718-712-0292
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 138-02 FARMERS BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| KHALED A SALEH | Chief Executive Officer | 138-02 FARMERS BLVD, SPRINGFIELD GARDENS, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1205133-DCA | Inactive | Business | 2005-07-29 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090520002287 | 2009-05-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 050506000869 | 2005-05-06 | CERTIFICATE OF INCORPORATION | 2005-05-06 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-03-02 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-01 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-10 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-08 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-17 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-03 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-01 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-27 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-08 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-31 | No data | 13802 FARMERS BLVD, Queens, JAMAICA, NY, 11434 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2932550 | RENEWAL_PH | INVOICED | 2018-11-20 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2779252 | PROCESSING | INVOICED | 2018-04-20 | 50 | License Processing Fee |
| 2779253 | DCA-SUS | CREDITED | 2018-04-20 | 150 | Suspense Account |
| 2742171 | LICENSE | CREDITED | 2018-02-09 | 200 | Electronic Cigarette Dealer License Fee |
| 2708357 | RENEWAL_PH | INVOICED | 2017-12-11 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2620083 | SS VIO | INVOICED | 2017-06-05 | 50 | SS - State Surcharge (Tobacco) |
| 2620084 | TS VIO | INVOICED | 2017-06-05 | 1000 | TS - State Fines (Tobacco) |
| 2577807 | TP VIO | INVOICED | 2017-03-21 | 1000 | TP - Tobacco Fine Violation |
| 2577808 | SS VIO | CREDITED | 2017-03-21 | 50 | SS - State Surcharge (Tobacco) |
| 2573847 | SCALE-01 | INVOICED | 2017-03-13 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-11-27 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-09-15 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-09-15 | 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 |
| 2015-09-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
