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825 GOURMET DELI & GRILL GROCERY CORP.

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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2015-05-17 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-17 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-10 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-04 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No 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
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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State