| Name: | FIKRI DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2012 (13 years ago) |
| Entity Number: | 4257281 |
| ZIP code: | 10032 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3787A BROADWAY, NEW YORK, NY, United States, 10032 |
Contact Details
Phone +1 646-982-9513
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3787A BROADWAY, NEW YORK, NY, United States, 10032 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2076638-1-DCA | Inactive | Business | 2018-08-03 | 2021-11-30 |
| 1440641-DCA | Inactive | Business | 2012-08-13 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120612000356 | 2012-06-12 | CERTIFICATE OF INCORPORATION | 2012-06-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-11-02 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-29 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-28 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-09 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-26 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-11 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-04-12 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-05 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-02 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-29 | No data | 3787A BROADWAY, Manhattan, NEW YORK, NY, 10032 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3188693 | SS VIO | INVOICED | 2020-07-02 | 100 | SS - State Surcharge (Tobacco) |
| 3188692 | TS VIO | INVOICED | 2020-07-02 | 3000 | TS - State Fines (Tobacco) |
| 3139437 | PL VIO | INVOICED | 2020-01-02 | 10100 | PL - Padlock Violation |
| 3139438 | TO VIO | INVOICED | 2020-01-02 | 3000 | 'TO - Tobacco Other |
| 3139436 | TP VIO | INVOICED | 2020-01-02 | 4000 | TP - Tobacco Fine Violation |
| 3087621 | RENEWAL | INVOICED | 2019-09-20 | 200 | Electronic Cigarette Dealer Renewal |
| 2973781 | CL VIO | INVOICED | 2019-02-01 | 350 | CL - Consumer Law Violation |
| 2942843 | CL VIO | CREDITED | 2018-12-12 | 175 | CL - Consumer Law Violation |
| 2942328 | SCALE-01 | INVOICED | 2018-12-11 | 20 | SCALE TO 33 LBS |
| 2933927 | INTEREST | INVOICED | 2018-11-25 | 24.559999465942383 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-02 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-11-02 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-11-02 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-02 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2019-11-02 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-11-02 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-11-02 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-11-28 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2018-07-09 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-08-11 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
