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N A Y DELI & GROCERY CORP.

Company Details

Name: N A Y DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Apr 2015 (10 years ago)
Entity Number: 4736490
ZIP code: 11225
County: Kings
Place of Formation: New York
Address: 810B FRANKLIN AVE., BROOKLYN, NY, United States, 11225

Contact Details

Phone +1 718-908-5980

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 810B FRANKLIN AVE., BROOKLYN, NY, United States, 11225

Licenses

Number Status Type Date End date
2022947-2-DCA Inactive Business 2015-05-18 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
150402010225 2015-04-02 CERTIFICATE OF INCORPORATION 2015-04-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-10-20 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-04 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-17 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-15 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-02 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-22 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-11 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-29 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-06-10 No data 810B FRANKLIN AVE, Brooklyn, BROOKLYN, NY, 11225 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2767076 DCA-SUS CREDITED 2018-03-30 55 Suspense Account
2767075 PROCESSING INVOICED 2018-03-30 55 License Processing Fee
2694856 PL VIO INVOICED 2017-11-16 5400 PL - Padlock Violation
2620716 PL VIO INVOICED 2017-06-06 2300 PL - Padlock Violation
2611400 PL VIO CREDITED 2017-05-12 225 PL - Padlock Violation
2596439 DCA-PP-DEF01 INVOICED 2017-04-27 100 Payment Plan Default Fee
2596022 NGC CREDITED 2017-04-26 20 No Good Check Fee
2594896 INTEREST INVOICED 2017-04-25 46.04999923706055 Interest Payment
2594139 NGC INVOICED 2017-04-21 20 No Good Check Fee
2575588 SS VIO INVOICED 2017-03-16 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-08-15 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-05-02 Hearing Decision STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. 1 No data 1 No data
2016-10-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-10-22 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-10-22 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
2016-04-29 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State