| Name: | ALI MUSED GOURMET DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 2014 (11 years ago) |
| Entity Number: | 4579268 |
| ZIP code: | 11226 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 825-829 FLATBUSH AVE, STORE 7 & 8, BROOKLYN, NY, United States, 11226 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI MUSED GOURMET DELI & GROCERY CORP | DOS Process Agent | 825-829 FLATBUSH AVE, STORE 7 & 8, BROOKLYN, NY, United States, 11226 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2011938-1-DCA | Inactive | Business | 2014-08-12 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140519010141 | 2014-05-19 | CERTIFICATE OF INCORPORATION | 2014-05-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-08-29 | No data | 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-23 | No data | 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-17 | No data | 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-11-17 | No data | 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2435828 | PROCESSING | INVOICED | 2016-09-14 | 55 | License Processing Fee |
| 2435829 | DCA-SUS | CREDITED | 2016-09-14 | 55 | Suspense Account |
| 2233519 | RENEWAL | CREDITED | 2015-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2143480 | SCALE-01 | INVOICED | 2015-08-03 | 20 | SCALE TO 33 LBS |
| 2011859 | LICENSEDOC15 | INVOICED | 2015-03-09 | 15 | License Document Replacement |
| 1937055 | TS VIO | CREDITED | 2015-01-12 | 750 | TS - State Fines (Tobacco) |
| 1937068 | TS VIO | INVOICED | 2015-01-12 | 750 | TS - State Fines (Tobacco) |
| 1937069 | TP VIO | INVOICED | 2015-01-12 | 1500 | TP - Tobacco Fine Violation |
| 1937056 | TP VIO | CREDITED | 2015-01-12 | 1500 | TP - Tobacco Fine Violation |
| 1937070 | SS VIO | INVOICED | 2015-01-12 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-11-17 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-11-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
| 2014-11-17 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-11-17 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | 1 | No data | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
