| Name: | CARROLL GARDEN DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 2014 (11 years ago) |
| Entity Number: | 4659682 |
| ZIP code: | 11231 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231 |
| Principal Address: | 245 COLUMBIAS STREET, BROOKLY, NY, United States, 11231 |
Contact Details
Phone +1 718-875-6276
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| MOHAMED AHMED ALHUMAIDI | Chief Executive Officer | 245 COLUMBIA STREET, BROOKLYN, NY, United States, 11231 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 715713 | No data | Retail grocery store | No data | No data | 245 COLUMBIA ST, BROOKLYN, NY, 11231 |
| 2072454-1-DCA | Active | Business | 2018-06-02 | 2023-11-30 | No data |
| 2018953-2-DCA | Inactive | Business | 2015-03-03 | 2022-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211206002335 | 2021-12-06 | BIENNIAL STATEMENT | 2021-12-06 |
| 141031010151 | 2014-10-31 | CERTIFICATE OF INCORPORATION | 2014-10-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625237 | SCALE-01 | INVOICED | 2023-04-03 | 20 | SCALE TO 33 LBS |
| 3616953 | PL VIO | INVOICED | 2023-03-16 | 500 | PL - Padlock Violation |
| 3540330 | TS VIO | INVOICED | 2022-10-21 | 1500 | TS - State Fines (Tobacco) |
| 3540331 | SS VIO | INVOICED | 2022-10-21 | 250 | SS - State Surcharge (Tobacco) |
| 3522604 | WM VIO | INVOICED | 2022-09-13 | 75 | WM - W&M Violation |
| 3492426 | OL VIO | CREDITED | 2022-08-31 | 100 | OL - Other Violation |
| 3492427 | WM VIO | CREDITED | 2022-08-31 | 75 | WM - W&M Violation |
| 3492109 | SCALE-01 | INVOICED | 2022-08-30 | 20 | SCALE TO 33 LBS |
| 3451716 | OL VIO | INVOICED | 2022-06-01 | 18000 | OL - Other Violation |
| 3431668 | NGC | INVOICED | 2022-03-28 | 20 | No Good Check Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-20 | 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 | No data | No data |
| 2024-03-20 | 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 | No data | No data |
| 2023-11-28 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-11-28 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-03-15 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-08-29 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-08-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-01-11 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, HERBAL CIGARETTES, LIQUID NICOTINE, SHISHA, OR E-CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
