124 ALEX DELI & GROCERY INC.
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| Name: | 124 ALEX DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2009 (16 years ago) |
| Entity Number: | 3831609 |
| ZIP code: | 10027 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3153 BROADWAY, NEW YORK, NY, United States, 10027 |
Contact Details
Phone +1 212-280-0214
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAWAF ALMAGALEH | Chief Executive Officer | 30-65 49TH AVE, #3S, QUEENS, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3153 BROADWAY, NEW YORK, NY, United States, 10027 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1339273-DCA | Inactive | Business | 2009-11-19 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130802002355 | 2013-08-02 | BIENNIAL STATEMENT | 2013-07-01 |
| 090709000254 | 2009-07-09 | CERTIFICATE OF INCORPORATION | 2009-07-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2072474 | TO VIO | INVOICED | 2015-05-07 | 1000 | 'TO - Tobacco Other |
| 2072473 | LL VIO | INVOICED | 2015-05-07 | 500 | LL - License Violation |
| 2050935 | OL VIO | INVOICED | 2015-04-17 | 375 | OL - Other Violation |
| 2048525 | SCALE-01 | INVOICED | 2015-04-15 | 20 | SCALE TO 33 LBS |
| 2040170 | TO VIO | CREDITED | 2015-04-07 | 500 | 'TO - Tobacco Other |
| 1697291 | CL VIO | INVOICED | 2014-06-03 | 350 | CL - Consumer Law Violation |
| 1696515 | SCALE-01 | INVOICED | 2014-06-02 | 20 | SCALE TO 33 LBS |
| 1545541 | RENEWAL | INVOICED | 2013-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 345225 | CNV_SI | INVOICED | 2013-02-20 | 20 | SI - Certificate of Inspection fee (scales) |
| 334798 | CNV_SI | INVOICED | 2012-01-24 | 20 | SI - Certificate of Inspection fee (scales) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-04-06 | 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 |
| 2015-03-27 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2015-03-27 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-05-29 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 2 | 2 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State