DEAN DELI GROCERY CORP.
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| Name: | DEAN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 2006 (19 years ago) |
| Entity Number: | 3329387 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1050 DEAN STREET, BROOKLYN, NY, United States, 11216 |
| Principal Address: | 1050 DEAN ST, BROOKLYN, NY, United States, 11216 |
Contact Details
Phone +1 718-399-9978
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NABIL ALI NASSAR | Chief Executive Officer | 1050 DEAN ST, BROOKLYN, NY, United States, 11216 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1050 DEAN STREET, BROOKLYN, NY, United States, 11216 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074480-1-DCA | Inactive | Business | 2018-06-26 | 2021-11-30 |
| 1221510-DCA | Inactive | Business | 2006-03-21 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-03-06 | 2023-11-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120507002567 | 2012-05-07 | BIENNIAL STATEMENT | 2012-03-01 |
| 080507002212 | 2008-05-07 | BIENNIAL STATEMENT | 2008-03-01 |
| 060306000331 | 2006-03-06 | CERTIFICATE OF INCORPORATION | 2006-03-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3267473 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105726 | TP VIO | INVOICED | 2019-10-23 | 750 | TP - Tobacco Fine Violation |
| 3105685 | TS VIO | INVOICED | 2019-10-23 | 750 | TS - State Fines (Tobacco) |
| 3105727 | TO VIO | INVOICED | 2019-10-23 | 2000 | 'TO - Tobacco Other |
| 3105684 | SS VIO | INVOICED | 2019-10-23 | 50 | SS - State Surcharge (Tobacco) |
| 3090451 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 2952127 | RENEWAL | INVOICED | 2018-12-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2780404 | LICENSE | INVOICED | 2018-04-24 | 200 | Electronic Cigarette Dealer License Fee |
| 2691578 | SCALE-01 | INVOICED | 2017-11-08 | 20 | SCALE TO 33 LBS |
| 2674378 | TO VIO | INVOICED | 2017-10-06 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-19 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2019-10-19 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-10-19 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2017-09-17 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2016-02-29 | Pleaded | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2016-02-29 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State