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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 810B FRANKLIN AVE., BROOKLYN, NY, United States, 11225 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2022947-2-DCA | Inactive | Business | 2015-05-18 | 2018-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150402010225 | 2015-04-02 | CERTIFICATE OF INCORPORATION | 2015-04-02 |
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 |
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) |
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