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GRAND DELI & GROCERY I INC.

GRAND DELI & GROCERY I INC.

Company Details

Name:	GRAND DELI & GROCERY I INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Sep 2008 (16 years ago)
Entity Number:	3721636
ZIP code:	11211
County:	Kings
Place of Formation:	New York
Address:	810 GRAND ST, BROOKLYN, NY, United States, 11211
Principal Address:	810 GAND ST, BROOKLYN, NY, United States, 11211

Contact Details

Phone +1 718-599-0359

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
GRAND DELI & GROCERY I INC.	DOS Process Agent	810 GRAND ST, BROOKLYN, NY, United States, 11211

Chief Executive Officer

Name	Role	Address
GAILAN ALMARDAHI	Chief Executive Officer	810 GRAND ST, BROOKLYN, NY, United States, 11211

Licenses

Number	Status	Type	Date	End date
1307480-DCA	Active	Business	2009-01-15	2024-12-31

History

Start date	End date	Type	Value
2010-10-19	2012-09-27	Address	810 GAND ST, BROOKLYN, NY, 11211, USA (Type of address: Principal Executive Office)
2010-10-19	2020-09-08	Address	810 GRAND ST, BROOKLYN, NY, 11211, USA (Type of address: Service of Process)
2008-09-17	2010-10-19	Address	810 GRAND STREET, BROOKLYN, NY, 11211, 5065, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200908060881	2020-09-08	BIENNIAL STATEMENT	2020-09-01
180904008386	2018-09-04	BIENNIAL STATEMENT	2018-09-01
160907006458	2016-09-07	BIENNIAL STATEMENT	2016-09-01
141118006446	2014-11-18	BIENNIAL STATEMENT	2014-09-01
120927002109	2012-09-27	BIENNIAL STATEMENT	2012-09-01
101019002767	2010-10-19	BIENNIAL STATEMENT	2010-09-01
080917000594	2008-09-17	CERTIFICATE OF INCORPORATION	2008-09-17

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-28	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-12	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-14	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-12	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-19	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-21	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-07	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-11	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-21	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-04	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-27	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-03	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-01	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-03	No data	810 GRAND ST, Brooklyn, BROOKLYN, NY, 11211	Pass	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
3623053	SS VIO	INVOICED	2023-03-29	250	SS - State Surcharge (Tobacco)
3623055	TP VIO	INVOICED	2023-03-29	1750	TP - Tobacco Fine Violation
3623054	TS VIO	INVOICED	2023-03-29	1125	TS - State Fines (Tobacco)
3572149	RENEWAL	INVOICED	2022-12-27	200	Tobacco Retail Dealer Renewal Fee
3466545	SCALE-01	INVOICED	2022-07-28	20	SCALE TO 33 LBS
3359629	SCALE-01	INVOICED	2021-08-12	20	SCALE TO 33 LBS
3272815	RENEWAL	INVOICED	2020-12-21	200	Tobacco Retail Dealer Renewal Fee
3075182	SCALE-01	INVOICED	2019-08-21	20	SCALE TO 33 LBS
3072606	PL VIO	CREDITED	2019-08-13	500	PL - Padlock Violation
3072619	PL VIO	INVOICED	2019-08-13	500	PL - Padlock Violation
2963262	LICENSEDOC15	INVOICED	2019-01-16	15	License Document Replacement
2926239	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2746710	WM VIO	INVOICED	2018-02-21	400	WM - W&M Violation
2746709	CL VIO	INVOICED	2018-02-21	350	CL - Consumer Law Violation
2711695	WM VIO	CREDITED	2017-12-15	25	WM - W&M Violation
2711694	CL VIO	CREDITED	2017-12-15	175	CL - Consumer Law Violation
2709672	SCALE-01	INVOICED	2017-12-13	20	SCALE TO 33 LBS
2516774	RENEWAL	INVOICED	2016-12-19	110	Cigarette Retail Dealer Renewal Fee
2477955	OL VIO	INVOICED	2016-10-28	125	OL - Other Violation
2468524	OL VIO	CREDITED	2016-10-11	125	OL - Other Violation
2468523	CL VIO	CREDITED	2016-10-11	175	CL - Consumer Law Violation
2458045	SCALE-01	INVOICED	2016-09-30	20	SCALE TO 33 LBS
2014808	SCALE-01	INVOICED	2015-03-11	20	SCALE TO 33 LBS
1877079	RENEWAL	INVOICED	2014-11-08	110	Cigarette Retail Dealer Renewal Fee
1674289	SCALE-01	INVOICED	2014-05-06	20	SCALE TO 33 LBS
343901	CNV_SI	INVOICED	2013-01-23	20	SI - Certificate of Inspection fee (scales)
992239	RENEWAL	INVOICED	2012-12-27	110	CRD Renewal Fee
333116	CNV_SI	INVOICED	2012-02-15	20	SI - Certificate of Inspection fee (scales)
326879	CNV_SI	INVOICED	2011-05-26	20	SI - Certificate of Inspection fee (scales)
992240	RENEWAL	INVOICED	2010-11-26	110	CRD Renewal Fee
318224	CNV_SI	INVOICED	2010-01-21	20	SI - Certificate of Inspection fee (scales)
310318	CNV_SI	INVOICED	2009-10-01	20	SI - Certificate of Inspection fee (scales)
958493	LICENSE	INVOICED	2009-01-15	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-03-28	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2023-03-28	Pleaded	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	1	No data	No data
2023-03-28	Pleaded	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-08-12	Settlement (Pre-Hearing)	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2017-12-07	Default Decision	BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS.	1	No data	1	No data
2017-12-07	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
2016-09-21	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
2016-09-21	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State

GRAND DELI & GROCERY I INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address