MASHRAH GOURMET DELI INC.
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| Name: | MASHRAH GOURMET DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 2010 (15 years ago) |
| Entity Number: | 3945422 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1380 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233 |
| Principal Address: | 1380 EASTERN PKWY, BROOKLYN, NY, United States, 11233 |
Contact Details
Phone +1 718-493-1217
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULAZIZ KAID | Chief Executive Officer | 1380 EASTERN PKWY, BROOKLYN, NY, United States, 11233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1380 EASTERN PARKWAY, BROOKLYN, NY, United States, 11233 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 613033 | No data | Retail grocery store | No data | No data | 1380 EASTERN PKWY, BROOKLYN, NY, 11233 |
| 2075085-1-DCA | Active | Business | 2018-07-05 | 2023-11-30 | No data |
| 1362941-DCA | Inactive | Business | 2010-07-19 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120629002770 | 2012-06-29 | BIENNIAL STATEMENT | 2012-05-01 |
| 100504000684 | 2010-05-04 | CERTIFICATE OF INCORPORATION | 2010-05-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3666705 | SCALE-01 | INVOICED | 2023-07-05 | 20 | SCALE TO 33 LBS |
| 3642650 | TP VIO | INVOICED | 2023-05-05 | 2000 | TP - Tobacco Fine Violation |
| 3616717 | TP VIO | INVOICED | 2023-03-16 | 2000 | TP - Tobacco Fine Violation |
| 3570173 | TP VIO | CREDITED | 2022-12-20 | 2000 | TP - Tobacco Fine Violation |
| 3414546 | TS VIO | INVOICED | 2022-02-07 | 1125 | TS - State Fines (Tobacco) |
| 3414548 | SS VIO | INVOICED | 2022-02-07 | 250 | SS - State Surcharge (Tobacco) |
| 3414547 | TP VIO | INVOICED | 2022-02-07 | 1750 | TP - Tobacco Fine Violation |
| 3390732 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3386998 | RENEWAL | INVOICED | 2021-11-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3111920 | RENEWAL | INVOICED | 2019-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-12-23 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-12-23 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-12-23 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-08-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-21 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2024-08-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2023-05-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-05-16 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-16 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State