UNCLE GROCERY, DELI & 99 C PLUS CORP.
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| Name: | UNCLE GROCERY, DELI & 99 C PLUS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 2005 (20 years ago) |
| Entity Number: | 3237902 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2124 DORCHESTER ROAD, BROOKLYN, NY, United States, 11226 |
Contact Details
Phone +1 718-940-2142
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2124 DORCHESTER ROAD, BROOKLYN, NY, United States, 11226 |
| Name | Role | Address |
|---|---|---|
| AHMED N AHMED | Chief Executive Officer | 2124 DORCHESTER ROAD, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1209950-DCA | Inactive | Business | 2011-04-15 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090728002601 | 2009-07-28 | BIENNIAL STATEMENT | 2009-08-01 |
| 071024002119 | 2007-10-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 050801001407 | 2005-08-01 | CERTIFICATE OF INCORPORATION | 2005-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2474302 | SCALE-01 | INVOICED | 2016-10-20 | 20 | SCALE TO 33 LBS |
| 2202080 | CLATE | INVOICED | 2015-10-25 | 100 | Late Fee |
| 2190280 | TO VIO | INVOICED | 2015-10-14 | 750 | 'TO - Tobacco Other |
| 2186865 | TO VIO | CREDITED | 2015-10-09 | 750 | 'TO - Tobacco Other |
| 1886804 | RENEWAL | INVOICED | 2014-11-18 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1496189 | OL VIO | INVOICED | 2013-11-04 | 375 | OL - Other Violation |
| 1496186 | OL VIO | INVOICED | 2013-11-04 | 125 | OL - Other Violation |
| 349713 | LATE | INVOICED | 2013-10-10 | 100 | Scale Late Fee |
| 349714 | CNV_SI | INVOICED | 2013-09-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 220234 | SS VIO | INVOICED | 2013-06-20 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-09-20 | Settlement (Pre-Hearing) | 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 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State