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CKM DELI GROCERY CORP.

Company Details

Name: CKM DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 2008 (16 years ago)
Entity Number: 3736121
ZIP code: 11207
County: Kings
Place of Formation: New York
Address: 510 HINSDALE ST., BROOKLYN, NY, United States, 11207
Principal Address: 510 HINSDALE ST, BROOKLYN, NY, United States, 11207

Contact Details

Phone +1 347-371-5390

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CKM DELI GROCERY CORP. DOS Process Agent 510 HINSDALE ST., BROOKLYN, NY, United States, 11207

Chief Executive Officer

Name Role Address
SUNILDA DEL ROSARIO Chief Executive Officer 510 HINSDALE ST, BROOKLYN, NY, United States, 11207

Licenses

Number Status Type Date Last renew date End date Address Description
617274 No data Retail grocery store No data No data No data 510 HINSDALE ST, BROOKLYN, NY, 11207 No data
0071-21-118238 No data Alcohol sale 2021-11-24 2021-11-24 2024-11-30 510 HINSDALE ST, BROOKLYN, New York, 11207 Grocery Store
1308353-DCA Active Business 2013-03-08 No data 2024-12-31 No data No data

History

Start date End date Type Value
2008-10-27 2020-10-29 Address 510 HINSDALE ST., BROOKLYN, NY, 11207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201029060005 2020-10-29 BIENNIAL STATEMENT 2020-10-01
170117006428 2017-01-17 BIENNIAL STATEMENT 2016-10-01
121101006171 2012-11-01 BIENNIAL STATEMENT 2012-10-01
101105002004 2010-11-05 BIENNIAL STATEMENT 2010-10-01
081027000363 2008-10-27 CERTIFICATE OF INCORPORATION 2008-10-27

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-09 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-20 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-14 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-21 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-14 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-04 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-17 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-11 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-14 No data 510 HINSDALE ST, Brooklyn, BROOKLYN, NY, 11207 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
3552690 RENEWAL INVOICED 2022-11-10 200 Tobacco Retail Dealer Renewal Fee
3369466 TP VIO INVOICED 2021-09-13 1000 TP - Tobacco Fine Violation
3353810 TP VIO CREDITED 2021-07-27 1000 TP - Tobacco Fine Violation
3352035 SCALE-01 INVOICED 2021-07-21 20 SCALE TO 33 LBS
3274083 RENEWAL INVOICED 2020-12-23 200 Tobacco Retail Dealer Renewal Fee
2921149 RENEWAL INVOICED 2018-10-31 200 Tobacco Retail Dealer Renewal Fee
2656784 SCALE-01 INVOICED 2017-08-17 20 SCALE TO 33 LBS
2531733 CL VIO INVOICED 2017-01-12 175 CL - Consumer Law Violation
2531734 OL VIO INVOICED 2017-01-12 125 OL - Other Violation
2522477 SCALE-01 INVOICED 2016-12-29 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-07-21 Hearing Decision 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 No data 1 No data
2016-12-20 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-12-20 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
2014-05-02 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State