IDI DELI AND GROCERY INC
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| Name: | IDI DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2014 (11 years ago) |
| Entity Number: | 4530265 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 7408 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-296-6201
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IDI DELI AND GROCERY INC | DOS Process Agent | 7408 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Name | Role | Address |
|---|---|---|
| BAKIL A ALDHEFRI | Agent | 7408 JAMAICA AVE, WOODHAVEN, NY, 11421 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2006512-1439-DCA | Inactive | Business | 2014-04-18 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140218010164 | 2014-02-18 | CERTIFICATE OF INCORPORATION | 2014-02-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1783758 | PROCESSING | INVOICED | 2014-09-17 | 55 | License Processing Fee |
| 1783761 | DCA-SUS | CREDITED | 2014-09-17 | 55 | Suspense Account |
| 1686293 | SS VIO | INVOICED | 2014-05-21 | 50 | SS - State Surcharge (Tobacco) |
| 1686292 | TS VIO | INVOICED | 2014-05-21 | 100 | TS - State Fines (Tobacco) |
| 1654555 | SS VIO | CREDITED | 2014-04-16 | 50 | SS - State Surcharge (Tobacco) |
| 1654554 | TS VIO | CREDITED | 2014-04-16 | 100 | TS - State Fines (Tobacco) |
| 1648827 | LICENSE | CREDITED | 2014-04-10 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-10 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State