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NINO GOURMET DELI INC.

NINO GOURMET DELI INC.

Company Details

Name:	NINO GOURMET DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Oct 2010 (14 years ago)
Entity Number:	4012478
ZIP code:	10462
County:	Bronx
Place of Formation:	New York
Address:	2141 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Contact Details

Phone +1 347-479-8919

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
YAAQOB A MOSLEH	Chief Executive Officer	2141 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	2141 WHITE PLAINS ROAD, BRONX, NY, United States, 10462

Licenses

Number	Status	Type	Date	End date
1385770-DCA	Inactive	Business	2011-03-25	2020-12-31

History

Start date	End date	Type	Value
2010-10-28	2010-11-08	Address	641 LYDIG AVENUE, BRONX, NY, 10462, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
121207002112	2012-12-07	BIENNIAL STATEMENT	2012-10-01
101108000014	2010-11-08	CERTIFICATE OF CHANGE	2010-11-08
101028000049	2010-10-28	CERTIFICATE OF INCORPORATION	2010-10-28

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2021-07-14	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-09-26	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-03	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-17	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-20	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-07	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-02	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-25	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-10	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-29	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-01	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-25	No data	2141 WHITE PLAINS RD, Bronx, BRONX, NY, 10462	Pass	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
3034581	SCALE-01	INVOICED	2019-05-13	20	SCALE TO 33 LBS
2927727	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2650613	WM VIO	INVOICED	2017-08-02	50	WM - W&M Violation
2650120	SCALE-01	INVOICED	2017-08-01	20	SCALE TO 33 LBS
2500079	RENEWAL	INVOICED	2016-11-29	110	Cigarette Retail Dealer Renewal Fee
2271727	SCALE-01	INVOICED	2016-02-03	20	SCALE TO 33 LBS
1897561	RENEWAL	INVOICED	2014-11-29	110	Cigarette Retail Dealer Renewal Fee
1621192	OL VIO	INVOICED	2014-03-14	750	OL - Other Violation
1606020	SCALE-01	INVOICED	2014-02-28	20	SCALE TO 33 LBS
1578471	OL VIO	INVOICED	2014-01-29	375	OL - Other Violation
1540613	SCALE-01	INVOICED	2013-12-20	20	SCALE TO 33 LBS
1126348	RENEWAL	INVOICED	2012-10-16	110	CRD Renewal Fee
335070	CNV_SI	INVOICED	2012-02-06	20	SI - Certificate of Inspection fee (scales)
197962	WH VIO	INVOICED	2012-02-06	75	WH - W&M Hearable Violation
328965	CNV_SI	INVOICED	2011-07-08	20	SI - Certificate of Inspection fee (scales)
1059248	LICENSE	INVOICED	2011-03-25	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2017-07-20	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2017-07-20	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2014-02-25	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	6	6	No data	No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State