KAMAL GROCERY & DELI, INC.
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| Name: | KAMAL GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2013 (12 years ago) |
| Entity Number: | 4431219 |
| ZIP code: | 10308 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 4203 HYLAN BLVD., STATEN ISLAND, NY, United States, 10308 |
Contact Details
Phone +1 718-227-1212
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4203 HYLAN BLVD., STATEN ISLAND, NY, United States, 10308 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2003555-923-DCA | Inactive | Business | 2014-02-13 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130715001421 | 2013-07-15 | CERTIFICATE OF INCORPORATION | 2013-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1650557 | CL VIO | INVOICED | 2014-04-11 | 350 | CL - Consumer Law Violation |
| 1650558 | OL VIO | INVOICED | 2014-04-11 | 500 | OL - Other Violation |
| 1649640 | LL VIO | INVOICED | 2014-04-11 | 500 | LL - License Violation |
| 1607309 | PL VIO | INVOICED | 2014-03-03 | 3900 | PL - Padlock Violation |
| 1602864 | LL VIO | INVOICED | 2014-02-26 | 500 | LL - License Violation |
| 1598165 | SCALE-01 | INVOICED | 2014-02-24 | 20 | SCALE TO 33 LBS |
| 1577932 | LICENSE | INVOICED | 2014-01-28 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-02-19 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH CASH REGISTER/S OR AT EACH POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES, or REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2014-02-19 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-01-25 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State