| Name: | GRAND DELI & GROCERY I INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Sep 2008 (17 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
| Name | Role | Address |
|---|---|---|
| GRAND DELI & GROCERY I INC. | DOS Process Agent | 810 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Name | Role | Address |
|---|---|---|
| GAILAN ALMARDAHI | Chief Executive Officer | 810 GRAND ST, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1307480-DCA | Active | Business | 2009-01-15 | 2024-12-31 |
| 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) |
| 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 |
| 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 |
| 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: 28 Mar 2025
Sources: New York Secretary of State
