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FARES GROCERY & DELI CORP.

Company Details

Name: FARES GROCERY & DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 2010 (15 years ago)
Entity Number: 3896124
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 624 ST JOHN'S PLACE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-636-6729

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABDUL Y ALHARERY Chief Executive Officer 624 ST JOHN'S PLACE, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 624 ST JOHN'S PLACE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-122828 No data Alcohol sale 2023-02-17 2023-02-17 2026-01-31 624 ST JOHN S PLACE, BROOKLYN, New York, 11238 Grocery Store
1345653-DCA Active Business 2010-02-22 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
140314002117 2014-03-14 BIENNIAL STATEMENT 2014-01-01
120329002668 2012-03-29 BIENNIAL STATEMENT 2012-01-01
100106000629 2010-01-06 CERTIFICATE OF INCORPORATION 2010-01-06

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-12-13 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-23 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-09 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-02 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-27 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-13 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-09-28 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-08 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-18 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-17 No data 624 SAINT JOHNS PL, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3616938 PL VIO CREDITED 2023-03-16 11900 PL - Padlock Violation
3616870 TP VIO INVOICED 2023-03-16 2000 TP - Tobacco Fine Violation
3566696 TS VIO CREDITED 2022-12-14 1125 TS - State Fines (Tobacco)
3566699 TP VIO CREDITED 2022-12-14 1750 TP - Tobacco Fine Violation
3566697 TP VIO CREDITED 2022-12-14 1750 TP - Tobacco Fine Violation
3566695 SS VIO CREDITED 2022-12-14 250 SS - State Surcharge (Tobacco)
3566700 SS VIO CREDITED 2022-12-14 250 SS - State Surcharge (Tobacco)
3566698 TS VIO CREDITED 2022-12-14 1875 TS - State Fines (Tobacco)
3490972 SS VIO INVOICED 2022-08-25 250 SS - State Surcharge (Tobacco)
3490975 TO VIO INVOICED 2022-08-25 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-12-13 Default 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
2022-12-13 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2022-12-13 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-12-13 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-08-23 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2022-08-23 Pleaded FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER 1 1 No data No data
2022-08-23 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-08-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2022-08-23 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2020-01-27 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State