ALNABIL 94 DELI GROCERY CORP
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| Name: | ALNABIL 94 DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 2012 (13 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 4303556 |
| ZIP code: | 10459 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 948A PROSPECT AVE, BRONX, NY, United States, 10459 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 948A PROSPECT AVE, BRONX, NY, United States, 10459 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-17 | 2024-09-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-10-03 | 2022-05-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2224226 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 121003000264 | 2012-10-03 | CERTIFICATE OF INCORPORATION | 2012-10-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3615686 | TS VIO | INVOICED | 2023-03-14 | 1500 | TS - State Fines (Tobacco) |
| 3615687 | SS VIO | INVOICED | 2023-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3601800 | PL VIO | INVOICED | 2023-02-22 | 22900 | PL - Padlock Violation |
| 3601801 | OL VIO | INVOICED | 2023-02-22 | 15000 | OL - Other Violation |
| 3601799 | TP VIO | INVOICED | 2023-02-22 | 500 | TP - Tobacco Fine Violation |
| 3558143 | PL VIO | INVOICED | 2022-11-25 | 24500 | PL - Padlock Violation |
| 3558142 | TP VIO | INVOICED | 2022-11-25 | 5000 | TP - Tobacco Fine Violation |
| 3558144 | TO VIO | INVOICED | 2022-11-25 | 15000 | 'TO - Tobacco Other |
| 3558145 | CL VIO | INVOICED | 2022-11-25 | 150 | CL - Consumer Law Violation |
| 3526677 | CL VIO | CREDITED | 2022-09-27 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 3 | No data |
| 2022-09-21 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-09-21 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 3 | No data | 3 | No data |
| 2022-09-21 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 3 | No data | No data | 3 |
| 2022-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-09-21 | 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 |
| 2022-09-21 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-09-21 | Default Decision | 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 | 1 | No data |
| 2022-09-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State