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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

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
2025-02-01 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2025-02-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 No data No data No data
2025-02-01 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2025-02-01 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2024-10-03 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2024-10-03 No data 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 No data No data
2024-10-03 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-03 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 13 No data No data No data
2024-10-03 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 12 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
20600.00
Total Face Value Of Loan:
20600.00
Date:
2020-06-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
9666.00
Total Face Value Of Loan:
9666.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
9666
Current Approval Amount:
9666
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
9788.88

Date of last update: 27 Mar 2025

Sources: New York Secretary of State