KING DELI OF THE ISLAND CORP

Name: | KING DELI OF THE ISLAND CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 25 Jul 2011 (14 years ago) |
Entity Number: | 4122064 |
ZIP code: | 10304 |
County: | Richmond |
Place of Formation: | New York |
Address: | 99 WATER ST, STATEN ISLAND, NY, United States, 10304 |
Principal Address: | 84 CANAL ST, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 347-825-2693
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 99 WATER ST, STATEN ISLAND, NY, United States, 10304 |
Name | Role | Address |
---|---|---|
YASSER HIMED | Chief Executive Officer | 99 WATER ST, STATEN ISLAND, NY, United States, 10304 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
641595 | No data | Retail grocery store | No data | No data | No data | 99 WATER ST, STATEN ISLAND, NY, 10304 | No data |
0081-21-101525 | No data | Alcohol sale | 2024-06-12 | 2024-06-12 | 2027-06-30 | 99 WATER ST, STATEN ISLAND, New York, 10304 | Grocery Store |
1410352-DCA | Active | Business | 2011-10-12 | No data | 2024-12-31 | No data | No data |
Start date | End date | Type | Value |
---|---|---|---|
2011-07-25 | 2013-09-11 | Address | 99 WATER ST, STATEN ISLAN, NY, 10304, USA (Type of address: Service of Process) |
2011-07-25 | 2025-01-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
130911002112 | 2013-09-11 | BIENNIAL STATEMENT | 2013-07-01 |
110725000365 | 2011-07-25 | CERTIFICATE OF INCORPORATION | 2011-07-25 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3666861 | NGC | INVOICED | 2023-07-05 | 20 | No Good Check Fee |
3653188 | TP VIO | INVOICED | 2023-06-05 | 1000 | TP - Tobacco Fine Violation |
3653189 | TO VIO | INVOICED | 2023-06-05 | 3500 | 'TO - Tobacco Other |
3597815 | SCALE-01 | INVOICED | 2023-02-14 | 20 | SCALE TO 33 LBS |
3543710 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
3267789 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
3157648 | OL VIO | INVOICED | 2020-02-11 | 750 | OL - Other Violation |
3156979 | OL VIO | CREDITED | 2020-02-10 | 900 | OL - Other Violation |
3156397 | SCALE-01 | INVOICED | 2020-02-07 | 20 | SCALE TO 33 LBS |
3021499 | OL VIO | INVOICED | 2019-04-23 | 125 | OL - Other Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-05-22 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
2024-03-21 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-03-21 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-03-21 | 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 | No data | No data |
2023-05-30 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
2023-05-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
2023-05-30 | 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 |
2020-01-29 | 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 |
2019-04-12 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
2017-01-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State