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825 GOURMET DELI & GRILL GROCERY CORP.

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Company Details

Name: 825 GOURMET DELI & GRILL GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jan 2010 (15 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 3896129
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 825-829 FLATBUSH AVENUE, STORE #7 & 8, BROOKLYN, NY, United States, 11226
Principal Address: 825-829 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

Contact Details

Phone +1 917-406-6433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
WAFFA SHAHBAIN Chief Executive Officer 825-829 FLATBUSH AVENUE, BROOKLYN, NY, United States, 11226

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 825-829 FLATBUSH AVENUE, STORE #7 & 8, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
1344885-DCA Inactive Business 2010-02-10 2015-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2250225 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
120229002376 2012-02-29 BIENNIAL STATEMENT 2012-01-01
100106000633 2010-01-06 CERTIFICATE OF INCORPORATION 2010-01-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1704807 SCALE-01 INVOICED 2014-06-12 20 SCALE TO 33 LBS
1686582 OL VIO INVOICED 2014-05-21 375 OL - Other Violation
1678598 OL VIO CREDITED 2014-05-12 375 OL - Other Violation
1533324 RENEWAL INVOICED 2013-12-12 110 Cigarette Retail Dealer Renewal Fee
334562 LATE INVOICED 2012-03-12 100 Scale Late Fee
184471 OL VIO INVOICED 2012-02-09 250 OL - Other Violation
334563 CNV_SI INVOICED 2012-02-08 20 SI - Certificate of Inspection fee (scales)
1049931 RENEWAL INVOICED 2011-12-27 110 CRD Renewal Fee
145026 CL VIO INVOICED 2011-09-13 300 CL - Consumer Law Violation
164939 CNV_LF INVOICED 2011-06-07 100 LF - Late Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-05-04 Settlement (Pre-Hearing) SELLING FLAVORED TOBACCO PRODUCT 1 1 No data No data

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State