| Name: | TAFT DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 2010 (15 years ago) |
| Entity Number: | 3963563 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1679 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Principal Address: | 1679 MADISON AVE, NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 646-571-9764
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED K ALGAHIM | Chief Executive Officer | 1679 MADISON AVE, NEW YORK, NY, United States, 10029 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1679 MADISON AVENUE, NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 628821 | No data | Retail grocery store | No data | No data | 1679 MADISON AVE, NEW YORK, NY, 10029 |
| 2066505-1-DCA | Inactive | Business | 2018-02-22 | 2019-12-31 | No data |
| 1466070-DCA | Inactive | Business | 2013-06-24 | 2014-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120810002920 | 2012-08-10 | BIENNIAL STATEMENT | 2012-06-01 |
| 100618000419 | 2010-06-18 | CERTIFICATE OF INCORPORATION | 2010-06-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630123 | OL VIO | INVOICED | 2023-04-17 | 350 | OL - Other Violation |
| 3630122 | CL VIO | INVOICED | 2023-04-17 | 150 | CL - Consumer Law Violation |
| 3045665 | TS VIO | INVOICED | 2019-06-12 | 3000 | TS - State Fines (Tobacco) |
| 3045686 | SS VIO | INVOICED | 2019-06-12 | 100 | SS - State Surcharge (Tobacco) |
| 2997822 | TP VIO | INVOICED | 2019-03-06 | 4000 | TP - Tobacco Fine Violation |
| 2997823 | SS VIO | CREDITED | 2019-03-06 | 100 | SS - State Surcharge (Tobacco) |
| 2993190 | OL VIO | INVOICED | 2019-03-01 | 250 | OL - Other Violation |
| 2957135 | TP VIO | CREDITED | 2019-01-04 | 4000 | TP - Tobacco Fine Violation |
| 2957136 | SS VIO | CREDITED | 2019-01-04 | 100 | SS - State Surcharge (Tobacco) |
| 2746482 | LICENSE | INVOICED | 2018-02-21 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-04-13 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2023-04-13 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2023-04-13 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2018-09-11 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-11 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-11 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-09-11 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-05-20 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
