D & F DELI GROCERY INC

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Name:	D & F DELI GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2009 (16 years ago)
Entity Number:	3789354
ZIP code:	10035
County:	New York
Place of Formation:	New York
Address:	1931 MADISON AVE, NEW YORK, NY, United States, 10035
Principal Address:	1931 MADISON AVE, # 4 B, NEW YORK, NY, United States, 10035

Contact Details

Phone +1 917-385-0142

Phone +1 347-517-1187

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
D & F DELI GROCERY	DOS Process Agent	1931 MADISON AVE, NEW YORK, NY, United States, 10035

Name	Role	Address
RADWAN M. MOHSIN	Chief Executive Officer	1931 MADISON AVE, # 4 B, NEW YORK, NY, United States, 10035

Number	Status	Type	Date	End date
1405250-DCA	Inactive	Business	2011-08-25	2012-12-31
1336591-DCA	Inactive	Business	2010-04-01	2011-12-31

Filing Number	Date Filed	Type	Effective Date
110412002516	2011-04-12	BIENNIAL STATEMENT	2011-03-01
090323000369	2009-03-23	CERTIFICATE OF INCORPORATION	2009-03-23

Fee Sequence Id	Fee type	Status	Date	Amount	Description
199085	WH VIO	INVOICED	2012-10-25	600	WH - W&M Hearable Violation
185096	OL VIO	INVOICED	2012-10-24	250	OL - Other Violation
1476096	OL VIO	INVOICED	2012-06-21	750	OL - Other Violation
165259	TS VIO	INVOICED	2012-02-21	4000	TS - State Fines (Tobacco)
165261	TP VIO	INVOICED	2012-02-21	2000	TP - Tobacco Fine Violation
165260	SS VIO	INVOICED	2012-02-21	100	SS - State Surcharge (Tobacco)
193550	PL VIO	INVOICED	2012-02-13	22100	PL - Padlock Violation
334820	CNV_SI	INVOICED	2012-02-08	20	SI - Certificate of Inspection fee (scales)
166722	TS VIO	INVOICED	2011-08-31	750	TS - State Fines (Tobacco)
166720	TP VIO	INVOICED	2011-08-31	1500	TP - Tobacco Fine Violation
166721	SS VIO	INVOICED	2011-08-31	50	SS - State Surcharge (Tobacco)
1080702	LICENSE	INVOICED	2011-08-25	85	Cigarette Retail Dealer License Fee
318902	CNV_SI	INVOICED	2010-09-13	20	SI - Certificate of Inspection fee (scales)
995757	RENEWAL	INVOICED	2010-04-02	110	Cigarette Retail Dealer Renewal Fee
137670	INTEREST	INVOICED	2010-03-26	19.600000381469727	Interest Payment
135014	PL VIO	INVOICED	2010-03-24	75	PL - Padlock Violation
1479024	TS VIO	INVOICED	2010-03-24	500	TS - State Fines (Tobacco)
1479025	TP VIO	INVOICED	2010-03-24	750	TP - Tobacco Fine Violation
137671	SS VIO	INVOICED	2010-03-24	50	SS - State Surcharge (Tobacco)
995756	LICENSE	INVOICED	2009-10-21	30	Cigarette Retail Dealer License Fee

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Date of last update: 27 Mar 2025