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124 ALEX DELI & GROCERY INC.

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Company Details

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

Chief Executive Officer

Name Role Address
NAWAF ALMAGALEH Chief Executive Officer 30-65 49TH AVE, #3S, QUEENS, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3153 BROADWAY, NEW YORK, NY, United States, 10027

Licenses

Number Status Type Date End date
1339273-DCA Inactive Business 2009-11-19 2015-12-31

Filings

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

Fine And Fees

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)

Issued Charges

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