Name: | 2278 DELI & GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Feb 2010 (15 years ago) |
Entity Number: | 3908203 |
ZIP code: | 10030 |
County: | New York |
Place of Formation: | New York |
Address: | 2278 7TH AVENUE, NEW YORK, NY, United States, 10030 |
Contact Details
Phone +1 917-507-0597
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 2278 7TH AVENUE, NEW YORK, NY, United States, 10030 |
Name | Role | Address |
---|---|---|
NAGEEB ALAIDI | Chief Executive Officer | 2278 7TH AVENUE, NEW YORK, NY, United States, 10030 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
628969 | No data | Retail grocery store | No data | No data | 2278 7TH AVE, NEW YORK, NY, 10030 |
1354759-DCA | Active | Business | 2010-05-19 | 2023-12-31 | No data |
Start date | End date | Type | Value |
---|---|---|---|
2014-05-01 | 2015-09-28 | Address | 2278 7TH AVENUE, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
2014-05-01 | 2015-09-28 | Address | 2278 7TH AVENUE, NEW YORK, NY, 10030, USA (Type of address: Principal Executive Office) |
2010-02-03 | 2023-09-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150928002037 | 2015-09-28 | AMENDMENT TO BIENNIAL STATEMENT | 2014-02-01 |
140501002798 | 2014-05-01 | BIENNIAL STATEMENT | 2014-02-01 |
100203000644 | 2010-02-03 | CERTIFICATE OF INCORPORATION | 2010-02-03 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3654539 | SS VIO | INVOICED | 2023-06-07 | 250 | SS - State Surcharge (Tobacco) |
3654541 | TP VIO | INVOICED | 2023-06-07 | 2750 | TP - Tobacco Fine Violation |
3654540 | TS VIO | INVOICED | 2023-06-07 | 1125 | TS - State Fines (Tobacco) |
3654542 | TO VIO | INVOICED | 2023-06-07 | 1000 | 'TO - Tobacco Other |
3394067 | TO VIO | INVOICED | 2021-12-08 | 1000 | 'TO - Tobacco Other |
3394066 | TP VIO | INVOICED | 2021-12-08 | 1000 | TP - Tobacco Fine Violation |
3381817 | RENEWAL | INVOICED | 2021-10-19 | 200 | Tobacco Retail Dealer Renewal Fee |
3362504 | SCALE-01 | INVOICED | 2021-08-23 | 20 | SCALE TO 33 LBS |
3103151 | RENEWAL | INVOICED | 2019-10-16 | 200 | Tobacco Retail Dealer Renewal Fee |
3011901 | OL VIO | INVOICED | 2019-04-03 | 250 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2025-02-27 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2024-04-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-04-02 | Hearing 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 | No data | No data |
2024-04-02 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-03-29 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
2024-03-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
2023-06-06 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
2023-06-06 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
2023-06-06 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State