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COLUMBUS GROCERY AND DELI CORP.

Company Details

Name: COLUMBUS GROCERY AND DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2007 (18 years ago)
Entity Number: 3506009
ZIP code: 11214
County: Kings
Place of Formation: New York
Address: 8523 18TH AVENUE, BROOKLYN, NY, United States, 11214

Contact Details

Phone +1 718-234-2266

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED S MUTHANA Chief Executive Officer 8523 18TH AVENUE, BROOKLYN, NY, United States, 11214

DOS Process Agent

Name Role Address
MOHAMED S MUTHANA DOS Process Agent 8523 18TH AVENUE, BROOKLYN, NY, United States, 11214

Licenses

Number Status Type Date End date
1256821-DCA Inactive Business 2007-05-25 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
130430002425 2013-04-30 BIENNIAL STATEMENT 2013-04-01
111213000316 2011-12-13 ERRONEOUS ENTRY 2011-12-13
DP-2029166 2011-07-27 DISSOLUTION BY PROCLAMATION 2011-07-27
110504002737 2011-05-04 BIENNIAL STATEMENT 2011-04-01
090708002223 2009-07-08 BIENNIAL STATEMENT 2009-04-01
070420000161 2007-04-20 CERTIFICATE OF INCORPORATION 2007-04-20

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-01-30 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-30 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-27 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-28 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-27 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-10-22 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-01-20 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-19 No data 8523 18TH AVE, Brooklyn, BROOKLYN, NY, 11214 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2395590 SCALE-01 INVOICED 2016-08-03 20 SCALE TO 33 LBS
2209396 RENEWAL INVOICED 2015-11-04 110 Cigarette Retail Dealer Renewal Fee
2202475 TO VIO INVOICED 2015-10-26 1000 'TO - Tobacco Other
1945537 SCALE-01 INVOICED 2015-01-21 20 SCALE TO 33 LBS
1550357 RENEWAL INVOICED 2014-01-02 110 Cigarette Retail Dealer Renewal Fee
1485230 OL VIO INVOICED 2013-10-30 500 OL - Other Violation
1485229 CL VIO INVOICED 2013-10-30 350 CL - Consumer Law Violation
1466720 DCA-SUS CREDITED 2013-10-18 375 Suspense Account
208747 OL VIO CREDITED 2013-09-09 375 OL - Other Violation
349139 CNV_SI INVOICED 2013-09-03 20 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2015-10-22 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State