| Name: | TONY DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Entity Number: | 4692470 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 528 GATES AVE, BROOKYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMIL ALOMAISI | Agent | 528 GATES AVE, BROOKLYN, NY, 11216 |
| Name | Role | Address |
|---|---|---|
| TONY DELI AND GROCERY CORP | DOS Process Agent | 528 GATES AVE, BROOKYN, NY, United States, 11216 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150112010238 | 2015-01-12 | CERTIFICATE OF INCORPORATION | 2015-01-12 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-05-10 | No data | 528 GATES AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-27 | No data | 528 GATES AVE, Brooklyn, BROOKLYN, NY, 11216 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-16 | No data | 528 GATES AVE, Brooklyn, BROOKLYN, NY, 11216 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-15 | No data | 528 GATES AVE, Brooklyn, BROOKLYN, NY, 11216 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-17 | No data | 528 GATES AVE, Brooklyn, BROOKLYN, NY, 11216 | 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 |
|---|---|---|---|---|---|
| 2652042 | TS VIO | INVOICED | 2017-08-04 | 1000 | TS - State Fines (Tobacco) |
| 2652041 | SS VIO | INVOICED | 2017-08-04 | 50 | SS - State Surcharge (Tobacco) |
| 2608006 | SS VIO | CREDITED | 2017-05-09 | 50 | SS - State Surcharge (Tobacco) |
| 2607965 | TP VIO | INVOICED | 2017-05-09 | 1000 | TP - Tobacco Fine Violation |
| 2606871 | TO VIO | INVOICED | 2017-05-08 | 1000 | 'TO - Tobacco Other |
| 2581120 | CL VIO | INVOICED | 2017-03-27 | 175 | CL - Consumer Law Violation |
| 2571039 | TP VIO | CREDITED | 2017-03-07 | 750 | TP - Tobacco Fine Violation |
| 2571038 | TS VIO | CREDITED | 2017-03-07 | 750 | TS - State Fines (Tobacco) |
| 2571040 | SS VIO | CREDITED | 2017-03-07 | 50 | SS - State Surcharge (Tobacco) |
| 2569555 | CL VIO | CREDITED | 2017-03-03 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-02-16 | Default 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 |
| 2017-02-16 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-02-15 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-02-15 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
