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FINEST DELI & GROCERY CORP.

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Company Details

Name: FINEST DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 2006 (19 years ago)
Entity Number: 3405486
ZIP code: 11220
County: Kings
Place of Formation: New York
Address: 542-454TH STREET, BROOKLYN, NY, United States, 11220

Contact Details

Phone +1 718-438-1426

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HAFETH ALAWLAQI DOS Process Agent 542-454TH STREET, BROOKLYN, NY, United States, 11220

Licenses

Number Status Type Date End date
1241608-DCA Inactive Business 2006-10-16 2020-12-31

Filings

Filing Number Date Filed Type Effective Date
060828000044 2006-08-28 CERTIFICATE OF INCORPORATION 2006-08-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2948218 RENEWAL INVOICED 2018-12-19 200 Tobacco Retail Dealer Renewal Fee
2703942 WM VIO INVOICED 2017-12-01 25 WM - W&M Violation
2703941 OL VIO INVOICED 2017-12-01 250 OL - Other Violation
2703376 SCALE-01 INVOICED 2017-11-30 20 SCALE TO 33 LBS
2499318 RENEWAL INVOICED 2016-11-29 110 Cigarette Retail Dealer Renewal Fee
2436208 SCALE-01 INVOICED 2016-09-14 20 SCALE TO 33 LBS
2200096 SCALE-01 INVOICED 2015-10-21 20 SCALE TO 33 LBS
1947421 PL VIO INVOICED 2015-01-22 75 PL - Padlock Violation
1923372 RENEWAL INVOICED 2014-12-24 110 Cigarette Retail Dealer Renewal Fee
1647795 SCALE-01 INVOICED 2014-04-09 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-11-22 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2017-11-22 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2017-11-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-01-21 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State