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AL FAREI DELI CORP

Company Details

Name: AL FAREI DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 29 Apr 2015 (10 years ago)
Date of dissolution: 03 Jan 2017
Entity Number: 4750660
ZIP code: 11238
County: Kings
Place of Formation: New York
Address: 803A WASHINGTON AVE, BROOKLYN, NY, United States, 11238

Contact Details

Phone +1 347-761-1613

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AL FAREI DELI CORP DOS Process Agent 803A WASHINGTON AVE, BROOKLYN, NY, United States, 11238

Licenses

Number Status Type Date End date
2029695-2-DCA Inactive Business 2015-10-21 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
170103000549 2017-01-03 CERTIFICATE OF DISSOLUTION 2017-01-03
150429010291 2015-04-29 CERTIFICATE OF INCORPORATION 2015-04-29

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-25 No data 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-22 No data 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-11 No data 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-02-03 No data 803A WASHINGTON AVE, Brooklyn, BROOKLYN, NY, 11238 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
2527173 TP VIO INVOICED 2017-01-05 1000 TP - Tobacco Fine Violation
2527174 TO VIO INVOICED 2017-01-05 6000 'TO - Tobacco Other
2345886 TO VIO CREDITED 2016-05-13 3000 'TO - Tobacco Other
2345865 TP VIO CREDITED 2016-05-13 750 TP - Tobacco Fine Violation
2199616 LICENSE INVOICED 2015-10-20 85 Cigarette Retail Dealer License Fee
2139622 DCA-SUS CREDITED 2015-07-28 82.5 Suspense Account
2139623 PROCESSING INVOICED 2015-07-28 27.5 License Processing Fee
2114548 LICENSE CREDITED 2015-06-26 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-05-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-05-11 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 6 No data 6 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State