OZONE PARK DELI CORP.
Share on:
| Name: | OZONE PARK DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2012 (13 years ago) |
| Entity Number: | 4227892 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 96-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-738-4146
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YASSER M ALSHAIF | Chief Executive Officer | OZONE PARK DELI SORP, 96-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 96-18 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1454688-DCA | Inactive | Business | 2013-01-23 | 2022-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-04-06 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140721002242 | 2014-07-21 | BIENNIAL STATEMENT | 2014-04-01 |
| 120406000657 | 2012-04-06 | CERTIFICATE OF INCORPORATION | 2012-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3628940 | PL VIO | INVOICED | 2023-04-13 | 24500 | PL - Padlock Violation |
| 3593098 | TO VIO | INVOICED | 2023-02-03 | 2000 | 'TO - Tobacco Other |
| 3593097 | PL VIO | INVOICED | 2023-02-03 | 16200 | PL - Padlock Violation |
| 3544519 | PL VIO | CREDITED | 2022-10-28 | 500 | PL - Padlock Violation |
| 3544520 | TO VIO | CREDITED | 2022-10-28 | 5000 | 'TO - Tobacco Other |
| 3525370 | TO VIO | INVOICED | 2022-09-22 | 2000 | 'TO - Tobacco Other |
| 3525369 | TP VIO | INVOICED | 2022-09-22 | 2000 | TP - Tobacco Fine Violation |
| 3453416 | TO VIO | INVOICED | 2022-06-07 | 1000 | 'TO - Tobacco Other |
| 3452734 | TO VIO | CREDITED | 2022-06-03 | 1000 | 'TO - Tobacco Other |
| 3452733 | TP VIO | CREDITED | 2022-06-03 | 5000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-10-27 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-01 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2022-06-01 | 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 |
| 2022-03-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-06-28 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-06-28 | Default Decision | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | No data | 1 | No data |
| 2021-06-28 | 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 |
| 2021-06-28 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State