A.K.M. DELI GROCERY INC.
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| Name: | A.K.M. DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 2013 (12 years ago) |
| Entity Number: | 4441269 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 383-385 AVENUE X, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 646-420-5496
Phone +1 516-851-4636
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 383-385 AVENUE X, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2087544-DCA | Inactive | Business | 2019-06-24 | 2020-03-31 |
| 2073268-1-DCA | Inactive | Business | 2018-06-12 | 2021-11-30 |
| 1473852-DCA | Inactive | Business | 2013-09-23 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130806000002 | 2013-08-06 | CERTIFICATE OF INCORPORATION | 2013-08-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3330378 | TS VIO | INVOICED | 2021-05-13 | 75 | TS - State Fines (Tobacco) |
| 3330377 | SS VIO | INVOICED | 2021-05-13 | 250 | SS - State Surcharge (Tobacco) |
| 3295085 | OL VIO | INVOICED | 2021-02-11 | 1000 | OL - Other Violation |
| 3108122 | RENEWAL | INVOICED | 2019-10-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3065194 | SCALE-01 | INVOICED | 2019-07-23 | 20 | SCALE TO 33 LBS |
| 3023847 | DCA-SUS | CREDITED | 2019-04-30 | 150 | Suspense Account |
| 3007138 | INSPECT | INVOICED | 2019-03-20 | 0 | Stoop Line Stand, Inspection Fee 5.01-10 Ft. |
| 3005538 | INSPECT | CREDITED | 2019-03-20 | 150 | Stoop Line Stand, Inspection Fee 5.01-10 Ft. |
| 3005537 | LICENSE | INVOICED | 2019-03-20 | 240 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 2926478 | RENEWAL | INVOICED | 2018-11-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-16 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2020-09-16 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2017-08-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-03-20 | Hearing Decision | 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 | No data | 1 | No data |
| 2016-03-20 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-04-05 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-05 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State