| Name: | BIG APPLE DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jun 2012 (13 years ago) |
| Entity Number: | 4262569 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 294 EAST 204TH ST., BRONX, NY, United States, 10467 |
| Principal Address: | 2564 DAVIDSON AVE 2ND FLOOR, BRONX, NY, United States, 10468 |
Contact Details
Phone +1 646-578-6815
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALED M ALSAYADI | Chief Executive Officer | 2564 DAVIDSON AVE 2FLOOR, BRONX, NY, United States, 10468 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 294 EAST 204TH ST., BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1441647-DCA | Inactive | Business | 2012-08-20 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140909006231 | 2014-09-09 | BIENNIAL STATEMENT | 2014-06-01 |
| 120622000724 | 2012-06-22 | CERTIFICATE OF INCORPORATION | 2012-06-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-07-31 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-02 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-06-13 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-22 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-28 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-23 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-25 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-08 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-02 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-15 | No data | 294 E 204TH ST, Bronx, BRONX, NY, 10467 | 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 |
|---|---|---|---|---|---|
| 2371846 | SCALE-01 | INVOICED | 2016-06-24 | 20 | SCALE TO 33 LBS |
| 2236307 | RENEWAL | INVOICED | 2015-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2119184 | TO VIO | INVOICED | 2015-07-02 | 6000 | 'TO - Tobacco Other |
| 1982913 | DCA-SUS | CREDITED | 2015-02-13 | 82.5 | Suspense Account |
| 1982912 | PROCESSING | INVOICED | 2015-02-13 | 27.5 | License Processing Fee |
| 1936794 | LICENSE | CREDITED | 2015-01-10 | 110 | Cigarette Retail Dealer License Fee |
| 1723550 | SCALE-01 | INVOICED | 2014-07-08 | 20 | SCALE TO 33 LBS |
| 1525623 | RENEWAL | INVOICED | 2013-12-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 190636 | CNV_LF | INVOICED | 2012-09-10 | 100 | LF - Late Fee |
| 190637 | PL VIO | INVOICED | 2012-08-22 | 75 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-06-23 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-06-23 | Pleaded | SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS | 1 | 1 | No data | No data |
| 2015-06-23 | Pleaded | 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 | 1 | No data | No data |
| 2015-06-23 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 7 | 7 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
