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FRESH DELI AND GRILL CORP.

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Company Details

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

DOS Process Agent

Name Role Address
SALEH ALI ALKAIFI DOS Process Agent 111-08 MERRICK BLVD, JAMAICA, NY, United States, 11433

Licenses

Number Status Type Date End date
1435683-DCA Inactive Business 2012-07-02 2013-12-31

History

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)

Filings

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

Fine And Fees

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

Issued Charges

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State