| Name: | KLM DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2009 (16 years ago) |
| Entity Number: | 3767084 |
| ZIP code: | 00000 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 32-18 STEINWAY STREET, ASTORIA, NY, United States, 00000 |
| Principal Address: | 32-18 STEINWAY ST, BET BROADWAY & 3RD AVE, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 347-740-3095
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KLM DELI GROCERY INC. | DOS Process Agent | 32-18 STEINWAY STREET, ASTORIA, NY, United States, 00000 |
| Name | Role | Address |
|---|---|---|
| AZIZ ALI KHETANI | Chief Executive Officer | 32-18 STEINWAY ST, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 632164 | No data | Retail grocery store | No data | No data | 32-18 STEINWAY ST, ASTORIA, NY, 11103 |
| 1310962-DCA | Active | Business | 2009-03-10 | 2024-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-22 | 2015-01-06 | Address | 32-18 STEINWAY ST, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer) |
| 2009-01-26 | 2021-01-08 | Address | 32-18 STEINWAY STREET, ASTORIA, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210108060479 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190116060198 | 2019-01-16 | BIENNIAL STATEMENT | 2019-01-01 |
| 170106006323 | 2017-01-06 | BIENNIAL STATEMENT | 2017-01-01 |
| 150106006249 | 2015-01-06 | BIENNIAL STATEMENT | 2015-01-01 |
| 130219006645 | 2013-02-19 | BIENNIAL STATEMENT | 2013-01-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542154 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267779 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3119022 | INTEREST | INVOICED | 2019-11-25 | 10.3100004196167 | Interest Payment |
| 3114544 | OL VIO | INVOICED | 2019-11-12 | 125 | OL - Other Violation |
| 3106522 | INTEREST | INVOICED | 2019-10-25 | 20.6299991607666 | Interest Payment |
| 3089308 | INTEREST | INVOICED | 2019-09-25 | 30.940000534057617 | Interest Payment |
| 3076210 | INTEREST | INVOICED | 2019-08-25 | 41.25 | Interest Payment |
| 3021125 | PL VIO | INVOICED | 2019-04-23 | 4600 | PL - Padlock Violation |
| 2968094 | SS VIO | INVOICED | 2019-01-25 | 50 | SS - State Surcharge (Tobacco) |
| 2968095 | TS VIO | INVOICED | 2019-01-25 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-10-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2018-04-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-04-07 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-09-27 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-03-23 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-08-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
| 2015-01-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-01-21 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 2 | 2 | No data | No data |
| 2014-05-08 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 4 | 4 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
