EMPIRE GOURMET DELI GROCERY CORP
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| Name: | EMPIRE GOURMET DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2015 (10 years ago) |
| Entity Number: | 4721918 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 432 2ND AVENUE, NEW YORK, NY, United States, 10010 |
Contact Details
Phone +1 212-889-7272
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALID MOHAMED A. AL ZUBIRI | DOS Process Agent | 432 2ND AVENUE, NEW YORK, NY, United States, 10010 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2070113-1-DCA | Active | Business | 2018-04-27 | 2023-11-30 |
| 2022013-2-DCA | Active | Business | 2015-05-01 | 2024-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150309010008 | 2015-03-09 | CERTIFICATE OF INCORPORATION | 2015-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3582398 | RENEWAL | INVOICED | 2023-01-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3525467 | WM VIO | INVOICED | 2022-09-22 | 75 | WM - W&M Violation |
| 3525466 | OL VIO | INVOICED | 2022-09-22 | 100 | OL - Other Violation |
| 3523760 | SCALE-01 | INVOICED | 2022-09-16 | 20 | SCALE TO 33 LBS |
| 3391487 | WM VIO | CREDITED | 2021-11-24 | 25 | WM - W&M Violation |
| 3390886 | TS VIO | INVOICED | 2021-11-22 | 1125 | TS - State Fines (Tobacco) |
| 3390885 | SS VIO | INVOICED | 2021-11-22 | 250 | SS - State Surcharge (Tobacco) |
| 3390500 | SCALE-01 | INVOICED | 2021-11-19 | 20 | SCALE TO 33 LBS |
| 3380737 | RENEWAL | INVOICED | 2021-10-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3268202 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-29 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-01-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2025-01-29 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2025-01-29 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-29 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 5 | No data | No data | No data |
| 2024-04-16 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-16 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-04-16 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2022-09-16 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-09-16 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State