CRESCENT GOURMET DELI & GROCERY INC.
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| Name: | CRESCENT GOURMET DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Nov 2010 (15 years ago) |
| Entity Number: | 4016656 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2702 CRESCENT ST, ASTORIA, NY, United States, 11102 |
Contact Details
Phone +1 347-944-2839
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2702 CRESCENT ST, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| ABRAHAM ALMULAIKI | Chief Executive Officer | 2702 CRESCENT ST, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076408-1-DCA | Active | Business | 2018-07-31 | 2023-11-30 |
| 1383352-DCA | Active | Business | 2011-02-24 | 2024-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-11-08 | 2022-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-11-08 | 2013-01-04 | Address | 27-02 CRESCENT STREET, ASTORIA, NY, 11102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130104002389 | 2013-01-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 101108000323 | 2010-11-08 | CERTIFICATE OF INCORPORATION | 2010-11-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3591200 | SS VIO | INVOICED | 2023-01-31 | 250 | SS - State Surcharge (Tobacco) |
| 3591202 | TP VIO | INVOICED | 2023-01-31 | 1750 | TP - Tobacco Fine Violation |
| 3591201 | TS VIO | INVOICED | 2023-01-31 | 1125 | TS - State Fines (Tobacco) |
| 3588621 | OL VIO | INVOICED | 2023-01-27 | 500 | OL - Other Violation |
| 3588619 | SS VIO | INVOICED | 2023-01-27 | 250 | SS - State Surcharge (Tobacco) |
| 3588620 | TS VIO | INVOICED | 2023-01-27 | 50 | TS - State Fines (Tobacco) |
| 3554589 | RENEWAL | INVOICED | 2022-11-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3546047 | OL VIO | INVOICED | 2022-11-01 | 100 | OL - Other Violation |
| 3490093 | OL VIO | CREDITED | 2022-08-23 | 100 | OL - Other Violation |
| 3392579 | RENEWAL | INVOICED | 2021-12-01 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-06 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2023-01-26 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-01-26 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-01-26 | 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 |
| 2023-01-26 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-01-26 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2022-08-19 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2017-02-27 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2015-08-07 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-08-07 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State