NAHSHAL DELI & GROCERY CORP.
Share on:
| Name: | NAHSHAL DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 2011 (14 years ago) |
| Entity Number: | 4144273 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1705 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Principal Address: | 1705 RALPH AVE, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 718-763-0421
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOSTAFA NAHSHAL | Chief Executive Officer | 1705 RALPH AVE, BROOKLYN, NY, United States, 11236 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1705 RALPH AVENUE, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-20-108789 | No data | Alcohol sale | 2023-11-21 | 2023-11-21 | 2026-11-30 | 1705 RALPH AVE, BROOKLYN, New York, 11236 | Grocery Store |
| 2075682-1-DCA | Active | Business | 2018-07-16 | No data | 2023-11-30 | No data | No data |
| 1411748-DCA | Inactive | Business | 2011-10-27 | No data | 2018-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-09-21 | 2022-08-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131009002266 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921000245 | 2011-09-21 | CERTIFICATE OF INCORPORATION | 2011-09-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3599181 | SCALE-01 | INVOICED | 2023-02-16 | 20 | SCALE TO 33 LBS |
| 3534127 | SCALE-01 | INVOICED | 2022-10-04 | 20 | SCALE TO 33 LBS |
| 3393461 | RENEWAL | INVOICED | 2021-12-06 | 200 | Electronic Cigarette Dealer Renewal |
| 3355960 | OL VIO | INVOICED | 2021-08-02 | 500 | OL - Other Violation |
| 3355959 | TS VIO | INVOICED | 2021-08-02 | 50 | TS - State Fines (Tobacco) |
| 3355961 | SS VIO | INVOICED | 2021-08-02 | 250 | SS - State Surcharge (Tobacco) |
| 3354848 | SCALE-01 | INVOICED | 2021-07-29 | 20 | SCALE TO 33 LBS |
| 3106516 | INTEREST | INVOICED | 2019-10-25 | 20.299999237060547 | Interest Payment |
| 3100286 | RENEWAL | INVOICED | 2019-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3089300 | INTEREST | INVOICED | 2019-09-25 | 40.29999923706055 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-29 | 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 |
| 2021-07-29 | 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 |
| 2019-04-10 | Settlement (Pre-Hearing) | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-04-10 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-03-14 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2018-03-06 | Pleaded | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | 1 | No data | No data |
| 2017-12-08 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | 5 | No data | No data |
| 2017-12-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-12-07 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-01-07 | 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 |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State