N A Y DELI & GROCERY CORP.
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| 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 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State