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CLASSON GROCERY DELI CORP.

Company Details

Name: CLASSON GROCERY DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Mar 2011 (14 years ago)
Entity Number: 4062125
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 1060 FULTON STREET, BROOKLYN, NY, United States, 11238
Principal Address: 1060 FULTON ST, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 718-676-4966

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MOHAMED A ALMARISI Chief Executive Officer 1060 FULTON ST, BROOKLYN, NY, United States, 11238

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1060 FULTON STREET, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
1428941-DCA Inactive Business 2012-05-17 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
130409002630 2013-04-09 BIENNIAL STATEMENT 2013-03-01
110302000682 2011-03-02 CERTIFICATE OF INCORPORATION 2011-03-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-01-10 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-20 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-02 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-01 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-07-27 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-11 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-08-13 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-05-19 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-01-18 No data 1060 FULTON ST, Brooklyn, BROOKLYN, NY, 11238 Violation Issued 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
2586101 TO VIO INVOICED 2017-04-06 1000 'TO - Tobacco Other
2581811 DCA-SUS CREDITED 2017-03-29 200 Suspense Account
2582062 OL VIO INVOICED 2017-03-29 360 OL - Other Violation
2572044 TP VIO INVOICED 2017-03-08 1000 TP - Tobacco Fine Violation
2546179 DCA-SUS CREDITED 2017-02-02 500 Suspense Account
2542997 TP VIO INVOICED 2017-01-30 250 TP - Tobacco Fine Violation
2542995 TO VIO INVOICED 2017-01-30 1000 'TO - Tobacco Other
2537353 DCA-SUS CREDITED 2017-01-23 1750 Suspense Account
2527871 OL VIO INVOICED 2017-01-05 625 OL - Other Violation
2522877 SCALE-01 INVOICED 2016-12-30 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-12-20 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 5 5 No data No data
2016-12-20 Hearing Decision 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 No data 1 No data
2015-12-01 Pleaded REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. 1 1 No data No data
2015-12-01 Hearing Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 No data 1 No data
2015-12-01 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-12-01 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2015-12-01 Hearing Decision FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) 1 No data 1 No data
2015-07-27 Hearing Decision DID NOT ANSWER N/O/H OR SUBPOENA 1 No data 1 No data
2015-07-27 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2014-01-18 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 29 Dec 2024

Sources: New York Secretary of State