| Name: | KHALIL DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2012 (13 years ago) |
| Date of dissolution: | 20 Feb 2020 |
| Entity Number: | 4272004 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 12223 GUY R BREWER BLVD, JAMAICA, NY, United States, 11434 |
Contact Details
Phone +1 718-845-2919
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 12223 GUY R BREWER BLVD, JAMAICA, NY, United States, 11434 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2012447-1-DCA | Inactive | Business | 2014-08-25 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200220000093 | 2020-02-20 | CERTIFICATE OF DISSOLUTION | 2020-02-20 |
| 120717000794 | 2012-07-17 | CERTIFICATE OF INCORPORATION | 2012-07-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2586358 | SS VIO | INVOICED | 2017-04-06 | 100 | SS - State Surcharge (Tobacco) |
| 2586359 | TS VIO | INVOICED | 2017-04-06 | 2000 | TS - State Fines (Tobacco) |
| 2539974 | TP VIO | INVOICED | 2017-01-26 | 1000 | TP - Tobacco Fine Violation |
| 2539975 | SS VIO | CREDITED | 2017-01-26 | 100 | SS - State Surcharge (Tobacco) |
| 2383610 | TO VIO | INVOICED | 2016-07-14 | 1000 | 'TO - Tobacco Other |
| 2383829 | WM VIO | INVOICED | 2016-07-14 | 25 | WM - W&M Violation |
| 2383828 | CL VIO | INVOICED | 2016-07-14 | 375 | CL - Consumer Law Violation |
| 2273618 | PL VIO | INVOICED | 2016-02-08 | 500 | PL - Padlock Violation |
| 2273661 | CL VIO | CREDITED | 2016-02-08 | 175 | CL - Consumer Law Violation |
| 2273662 | OL VIO | CREDITED | 2016-02-08 | 75 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-06-28 | Pleaded | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2016-06-28 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2016-06-28 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-04-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-04-28 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-04-28 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-04-28 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-02-20 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | 1 |
| 2016-01-27 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-01-15 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
