Name: | FRESH DELI AND GRILL CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 07 Mar 2012 (13 years ago) |
Entity Number: | 4212736 |
ZIP code: | 11433 |
County: | Queens |
Place of Formation: | New York |
Address: | 111-08 MERRICK BLVD, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-536-0303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
SALEH ALI ALKAIFI | DOS Process Agent | 111-08 MERRICK BLVD, JAMAICA, NY, United States, 11433 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1435683-DCA | Inactive | Business | 2012-07-02 | 2013-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2012-03-07 | 2021-12-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
2012-03-07 | 2017-05-26 | Address | SALCH ALI ALKAIFI, 111-08 MERRICK BLVD., JAMAICA, NY, 11433, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170526000506 | 2017-05-26 | CERTIFICATE OF CHANGE | 2017-05-26 |
120307000005 | 2012-03-07 | CERTIFICATE OF INCORPORATION | 2012-03-07 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2023-06-01 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2023-05-05 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-02-19 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-29 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-01-26 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-10-18 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-03-26 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-15 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-10 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-03-31 | No data | 11402 MERRICK BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | 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 |
---|---|---|---|---|---|
3050911 | SS VIO | INVOICED | 2019-06-26 | 100 | SS - State Surcharge (Tobacco) |
3050910 | TS VIO | INVOICED | 2019-06-26 | 2000 | TS - State Fines (Tobacco) |
3016135 | TP VIO | INVOICED | 2019-04-10 | 2000 | TP - Tobacco Fine Violation |
3016136 | PL VIO | INVOICED | 2019-04-10 | 6100 | PL - Padlock Violation |
3016137 | TO VIO | INVOICED | 2019-04-10 | 10000 | 'TO - Tobacco Other |
2680889 | CL VIO | INVOICED | 2017-10-25 | 175 | CL - Consumer Law Violation |
2680285 | SCALE-01 | INVOICED | 2017-10-24 | 20 | SCALE TO 33 LBS |
2635384 | TO VIO | INVOICED | 2017-07-05 | 4000 | 'TO - Tobacco Other |
2627476 | TO VIO | INVOICED | 2017-06-20 | 2000 | 'TO - Tobacco Other |
2597037 | TP VIO | INVOICED | 2017-04-28 | 500 | TP - Tobacco Fine Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2019-01-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
2019-01-26 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-01-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-01-26 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
2019-01-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-01-26 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2017-10-18 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
2017-03-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
2017-03-26 | Default 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 |
2016-03-15 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State