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KINGS II DELI & GROCERY INC.

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Company Details

Name: KINGS II DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 May 2012 (13 years ago)
Entity Number: 4246468
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2105-2107 AVENUE Z, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 347-481-8812

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2105-2107 AVENUE Z, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date Address
702191 No data Retail grocery store No data No data 2105 AVENUE Z #2107, BROOKLYN, NY, 11235
2070510-1-DCA Active Business 2018-05-04 2023-11-30 No data
1443499-DCA Active Business 2012-08-31 2023-12-31 No data

History

Start date End date Type Value
2012-05-16 2022-07-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
120516000964 2012-05-16 CERTIFICATE OF INCORPORATION 2012-05-16

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3645781 CL VIO INVOICED 2023-05-15 150 CL - Consumer Law Violation
3645782 OL VIO INVOICED 2023-05-15 100 OL - Other Violation
3628686 TS VIO INVOICED 2023-04-12 1500 TS - State Fines (Tobacco)
3628687 SS VIO INVOICED 2023-04-12 250 SS - State Surcharge (Tobacco)
3603442 OL VIO INVOICED 2023-02-24 6000 OL - Other Violation
3593778 CL VIO VOIDED 2023-02-06 150 CL - Consumer Law Violation
3593779 OL VIO VOIDED 2023-02-06 100 OL - Other Violation
3566360 CL VIO VOIDED 2022-12-14 150 CL - Consumer Law Violation
3566361 OL VIO VOIDED 2022-12-14 100 OL - Other Violation
3523846 OL VIO INVOICED 2022-09-16 38000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-04-11 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2025-04-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 20 No data No data No data
2025-04-11 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
2025-04-11 No data FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2025-04-11 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 16 No data No data No data
2025-04-11 No data Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 20 No data No data No data
2025-04-11 No data FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2025-04-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-01-21 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-01-21 No data BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data

Court Cases

Court Case Summary

Filing Date:
2020-02-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Fair Labor Standards Act

Parties

Party Name:
CANDELARIO-SALAZAR
Party Role:
Plaintiff
Party Name:
KINGS II DELI & GROCERY INC.
Party Role:
Defendant

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State