NADAL 3 DELI CONVENIENCE INC.
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| Name: | NADAL 3 DELI CONVENIENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 2010 (15 years ago) |
| Entity Number: | 3946867 |
| ZIP code: | 10451 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 888A GRAND CONCOURSE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-401-6666
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 888A GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Name | Role | Address |
|---|---|---|
| ADNAN ALSHABBI | Chief Executive Officer | 888A GRAND CONCOURSE, BRONX, NY, United States, 10451 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 608908 | No data | Retail grocery store | No data | No data | 888A GRAND CONCOURSE, BRONX, NY, 10451 |
| 2073539-1-DCA | Active | Business | 2018-06-15 | 2023-11-30 | No data |
| 1362495-DCA | Active | Business | 2010-07-14 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160523006368 | 2016-05-23 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006234 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120719002349 | 2012-07-19 | BIENNIAL STATEMENT | 2012-05-01 |
| 100506001053 | 2010-05-06 | CERTIFICATE OF INCORPORATION | 2010-05-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3620529 | SCALE-01 | INVOICED | 2023-03-23 | 20 | SCALE TO 33 LBS |
| 3489452 | SS VIO | INVOICED | 2022-08-22 | 250 | SS - State Surcharge (Tobacco) |
| 3489454 | TP VIO | INVOICED | 2022-08-22 | 750 | TP - Tobacco Fine Violation |
| 3489453 | TS VIO | INVOICED | 2022-08-22 | 1125 | TS - State Fines (Tobacco) |
| 3440619 | TO VIO | INVOICED | 2022-04-22 | 500 | 'TO - Tobacco Other |
| 3439555 | SCALE-01 | INVOICED | 2022-04-19 | 20 | SCALE TO 33 LBS |
| 3391939 | RENEWAL | INVOICED | 2021-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3379471 | RENEWAL | INVOICED | 2021-10-08 | 200 | Electronic Cigarette Dealer Renewal |
| 3289170 | TO VIO | INVOICED | 2021-01-28 | 1000 | 'TO - Tobacco Other |
| 3289169 | TP VIO | INVOICED | 2021-01-28 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-08-17 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-04-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2021-01-20 | Pleaded | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | 1 | No data | No data |
| 2021-01-20 | 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 |
| 2015-02-25 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | 3 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State