CKM DELI GROCERY CORP.
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| Name: | CKM DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 2008 (17 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
| Name | Role | Address |
|---|---|---|
| CKM DELI GROCERY CORP. | DOS Process Agent | 510 HINSDALE ST., BROOKLYN, NY, United States, 11207 |
| Name | Role | Address |
|---|---|---|
| SUNILDA DEL ROSARIO | Chief Executive Officer | 510 HINSDALE ST, BROOKLYN, NY, United States, 11207 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State