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89 DELI & GROCERY INC

89 DELI & GROCERY INC

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Company Details

Name:	89 DELI & GROCERY INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 2013 (12 years ago)
Entity Number:	4479543
ZIP code:	11432
County:	Queens
Place of Formation:	New York
Address:	164-03 89TH AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-840-8875

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SHARAF SALEH ALI ALSAMET	DOS Process Agent	164-03 89TH AVE, JAMAICA, NY, United States, 11432

Agent

Name	Role	Address
SHARAF SALEH ALI ALSAMET	Agent	164-03 89TH AVE, JAMIACA, NY, 11432

Licenses

Number	Status	Type	Date	End date	Address
710637	No data	Retail grocery store	No data	No data	164-03 89TH AVE, JAMAICA, NY, 11432
2007143-1539-DCA	Inactive	Business	2014-04-29	2019-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
131029010141	2013-10-29	CERTIFICATE OF INCORPORATION	2013-10-29

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3045905	OL VIO	INVOICED	2019-06-12	225	OL - Other Violation
3044880	SCALE-01	INVOICED	2019-06-10	20	SCALE TO 33 LBS
3018570	TS VIO	INVOICED	2019-04-16	1500	TS - State Fines (Tobacco)
3018571	SS VIO	INVOICED	2019-04-16	50	SS - State Surcharge (Tobacco)
2976549	TP VIO	INVOICED	2019-02-06	2000	TP - Tobacco Fine Violation
2976551	SS VIO	CREDITED	2019-02-06	50	SS - State Surcharge (Tobacco)
2976550	PL VIO	INVOICED	2019-02-06	2100	PL - Padlock Violation
2774852	SS VIO	INVOICED	2018-04-11	50	SS - State Surcharge (Tobacco)
2774853	TS VIO	INVOICED	2018-04-11	1000	TS - State Fines (Tobacco)
2763960	PL VIO	INVOICED	2018-03-26	2100	PL - Padlock Violation
2763972	TO VIO	INVOICED	2018-03-26	1000	'TO - Tobacco Other
2746814	TO VIO	CREDITED	2018-02-22	2000	'TO - Tobacco Other
2745808	SCALE-01	INVOICED	2018-02-20	20	SCALE TO 33 LBS
2739506	TP VIO	INVOICED	2018-02-05	2000	TP - Tobacco Fine Violation
2739508	SS VIO	CREDITED	2018-02-05	50	SS - State Surcharge (Tobacco)
2739507	TO VIO	INVOICED	2018-02-05	2000	'TO - Tobacco Other
2730168	RENEWAL	INVOICED	2018-01-18	110	Cigarette Retail Dealer Renewal Fee
2674632	DCA-PP-DEF01	INVOICED	2017-10-10	100	Payment Plan Default Fee
2674421	NGC	INVOICED	2017-10-06	20	No Good Check Fee
2664291	INTEREST	INVOICED	2017-09-10	6.5	Interest Payment
2654125	INTEREST	INVOICED	2017-08-10	13	Interest Payment
2639090	INTEREST	INVOICED	2017-07-10	19.5	Interest Payment
2617103	TO VIO	INVOICED	2017-05-26	2000	'TO - Tobacco Other
2535413	CL VIO	INVOICED	2017-01-19	200	CL - Consumer Law Violation
2359766	NGC	INVOICED	2016-06-07	20	No Good Check Fee
2359475	TO VIO	INVOICED	2016-06-06	1500	'TO - Tobacco Other
2332293	CL VIO	CREDITED	2016-04-25	750	CL - Consumer Law Violation
2328746	SCALE-01	INVOICED	2016-04-19	20	SCALE TO 33 LBS
2211850	RENEWAL	INVOICED	2015-11-06	110	Cigarette Retail Dealer Renewal Fee
2166165	NGC	CREDITED	2015-09-09	20	No Good Check Fee
2146992	TO VIO	CREDITED	2015-08-06	1500	'TO - Tobacco Other
2090027	NGC	INVOICED	2015-05-27	20	No Good Check Fee
2090286	DCA-PP-DEF01	INVOICED	2015-05-27	100	Payment Plan Default Fee
2058649	INTEREST	INVOICED	2015-04-25	8.6899995803833	Interest Payment
2026778	INTEREST	INVOICED	2015-03-25	17.389999389648438	Interest Payment
1995891	INTEREST	INVOICED	2015-02-25	26.079999923706055	Interest Payment
1971611	TP VIO	INVOICED	2015-02-02	1500	TP - Tobacco Fine Violation
1971610	TS VIO	INVOICED	2015-02-02	1125	TS - State Fines (Tobacco)
1971612	SS VIO	INVOICED	2015-02-02	50	SS - State Surcharge (Tobacco)
1936829	INTEREST	INVOICED	2015-01-10	12.5600004196167	Interest Payment
1931540	DCA-PP-LF01	INVOICED	2015-01-06	50	Payment Plan Late Fee
1908732	INTEREST	INVOICED	2014-12-10	11.640000343322754	Interest Payment
1902994	SS VIO	CREDITED	2014-12-04	50	SS - State Surcharge (Tobacco)
1902993	TP VIO	CREDITED	2014-12-04	1500	TP - Tobacco Fine Violation
1902992	TS VIO	CREDITED	2014-12-04	1125	TS - State Fines (Tobacco)
1877385	INTEREST	INVOICED	2014-11-10	17.459999084472656	Interest Payment
1861582	PL VIO	INVOICED	2014-10-23	500	PL - Padlock Violation
1861578	OL VIO	CREDITED	2014-10-23	125	OL - Other Violation
1861585	OL VIO	INVOICED	2014-10-23	125	OL - Other Violation
1861577	CL VIO	CREDITED	2014-10-23	175	CL - Consumer Law Violation
1861584	CL VIO	INVOICED	2014-10-23	175	CL - Consumer Law Violation
1851511	INTEREST	INVOICED	2014-10-10	14.680000305175781	Interest Payment
1785563	CL VIO	CREDITED	2014-09-19	350	CL - Consumer Law Violation
1785564	OL VIO	CREDITED	2014-09-19	125	OL - Other Violation
1784908	SCALE-01	INVOICED	2014-09-18	20	SCALE TO 33 LBS
1772973	PROCESSING	INVOICED	2014-09-03	27.5	License Processing Fee
1772972	DCA-SUS	CREDITED	2014-09-03	82.5	Suspense Account
1749133	LL VIO	INVOICED	2014-08-04	500	LL - License Violation
1749132	TS VIO	INVOICED	2014-08-04	1000	TS - State Fines (Tobacco)
1749134	SS VIO	INVOICED	2014-08-04	50	SS - State Surcharge (Tobacco)
1714307	SS VIO	CREDITED	2014-06-24	50	SS - State Surcharge (Tobacco)
1714306	TS VIO	CREDITED	2014-06-24	100	TS - State Fines (Tobacco)
1661541	LICENSE	INVOICED	2014-04-24	110	Cigarette Retail Dealer License Fee
1552065	LICENSE	CREDITED	2014-01-06	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2019-06-04	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2019-06-04	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-10-14	Hearing Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-10-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2018-10-14	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-02-14	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2018-02-14	Hearing Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2017-12-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-12-17	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
2017-12-17	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-04-11	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
2017-04-11	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2016-04-13	Hearing Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-04-13	Hearing Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2015-07-28	Settlement (Pre-Hearing)	DID NOT ANSWER N/O/H OR SUBPOENA	1	1	No data	No data
2015-07-28	Settlement (Pre-Hearing)	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-07-28	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-11-28	Settlement (Pre-Hearing)	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2014-11-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-11-28	Settlement (Pre-Hearing)	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	1	No data	No data
2014-09-16	Settlement (Pre-Hearing)	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2014-09-16	Settlement (Pre-Hearing)	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	1	1	No data	No data
2014-09-16	Settlement (Pre-Hearing)	NO RECEIPT GIVEN UPON REQUEST	1	1	No data	No data
2014-09-16	Settlement (Pre-Hearing)	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-06-20	Default Decision	DID NOT ANSWER N/O/H OR SUBPOENA	1	No data	1	No data
2014-06-20	Default Decision	FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW'	1	No data	1	No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State

89 DELI & GROCERY INC

Is this your business?

Company Details

DOS Process Agent

Agent

Licenses

Filings

Fine And Fees

Issued Charges

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