| Name: | 1310 CARIBBEAN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 2011 (14 years ago) |
| Date of dissolution: | 10 Jan 2024 |
| Entity Number: | 4071964 |
| ZIP code: | 12210 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1310 FLATBUSH AVENUE, BROOKLYN, NY, United States, 12210 |
| Principal Address: | 1310 FLATBUSH AVE, BROOKLYN, NY, United States, 12210 |
Contact Details
Phone +1 718-421-9000
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1310 FLATBUSH AVENUE, BROOKLYN, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| MAHER N MUSAID | Chief Executive Officer | 1310 FLATBUSH AVE, BROOKLYN, NY, United States, 12210 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074194-1-DCA | Inactive | Business | 2018-06-22 | 2023-11-30 |
| 1392522-DCA | Inactive | Business | 2011-05-19 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-11 | 2024-02-02 | Address | 1310 FLATBUSH AVE, BROOKLYN, NY, 12210, USA (Type of address: Chief Executive Officer) |
| 2011-03-24 | 2024-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-24 | 2024-02-02 | Address | 1310 FLATBUSH AVENUE, BROOKLYN, NY, 12210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202000224 | 2024-01-10 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-01-10 |
| 130411002173 | 2013-04-11 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324000130 | 2011-03-24 | CERTIFICATE OF INCORPORATION | 2011-03-24 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-17 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-24 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-09 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-09 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-06-04 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-12 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-01 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-19 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-21 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-14 | No data | 1310 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11210 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587488 | TS VIO | INVOICED | 2023-01-25 | 3000 | TS - State Fines (Tobacco) |
| 3587489 | SS VIO | INVOICED | 2023-01-25 | 500 | SS - State Surcharge (Tobacco) |
| 3523164 | TO VIO | INVOICED | 2022-09-15 | 2000 | 'TO - Tobacco Other |
| 3523163 | TP VIO | INVOICED | 2022-09-15 | 3000 | TP - Tobacco Fine Violation |
| 3450586 | TO VIO | CREDITED | 2022-05-26 | 1500 | 'TO - Tobacco Other |
| 3450564 | TS VIO | CREDITED | 2022-05-26 | 2250 | TS - State Fines (Tobacco) |
| 3450563 | SS VIO | CREDITED | 2022-05-26 | 500 | SS - State Surcharge (Tobacco) |
| 3450565 | TP VIO | CREDITED | 2022-05-26 | 2500 | TP - Tobacco Fine Violation |
| 3394724 | RENEWAL | INVOICED | 2021-12-10 | 200 | Electronic Cigarette Dealer Renewal |
| 3388618 | SCALE-01 | INVOICED | 2021-11-10 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-24 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | 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 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-05-24 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-07-14 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-07-14 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2015-05-28 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | No data | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4429328810 | 2021-04-16 | 0202 | PPP | 1310 Flatbush Ave, Brooklyn, NY, 11210-1233 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State
