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GOURMET 8421 DELI CORP.

Company Details

Name: GOURMET 8421 DELI CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 May 2015 (10 years ago)
Entity Number: 4760807
ZIP code: 11228
County: Kings
Place of Formation: New York
Address: 8425 7TH AVE, BROOKLYN, NY, United States, 11228

Contact Details

Phone +1 929-461-9120

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GOURMET 8421 DELI CORP. DOS Process Agent 8425 7TH AVE, BROOKLYN, NY, United States, 11228

Chief Executive Officer

Name Role Address
ABDULLAH ESSA Chief Executive Officer 8425 7TH AVE, BROOKLYN, NY, United States, 11228

Licenses

Number Status Type Date End date Address
718213 No data Retail grocery store No data No data 8425 7TH AVE, BROOKLYN, NY, 11228
2073381-1-DCA Active Business 2018-06-13 2023-11-30 No data
2065590-1-DCA Inactive Business 2018-02-01 2023-12-31 No data
2028675-2-DCA Inactive Business 2015-09-21 2020-12-31 No data

History

Start date End date Type Value
2015-06-03 2017-12-01 Address 8421 7TH AVE, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)
2015-05-19 2015-06-03 Address 8226 5TH AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
171201007177 2017-12-01 BIENNIAL STATEMENT 2017-05-01
150603000400 2015-06-03 CERTIFICATE OF AMENDMENT 2015-06-03
150519000254 2015-05-19 CERTIFICATE OF INCORPORATION 2015-05-19

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-12 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-22 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-19 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-08 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-09 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-16 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-24 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-13 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-20 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-24 No data 8425 7TH AVE, Brooklyn, BROOKLYN, NY, 11228 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
3666793 SS VIO INVOICED 2023-07-05 250 SS - State Surcharge (Tobacco)
3666792 TS VIO INVOICED 2023-07-05 2500 TS - State Fines (Tobacco)
3644511 PL VIO INVOICED 2023-05-11 11900 PL - Padlock Violation
3605853 PL VIO CREDITED 2023-03-01 500 PL - Padlock Violation
3572214 TP VIO INVOICED 2022-12-27 4000 TP - Tobacco Fine Violation
3383775 RENEWAL INVOICED 2021-10-26 200 Tobacco Retail Dealer Renewal Fee
3381895 RENEWAL INVOICED 2021-10-19 200 Electronic Cigarette Dealer Renewal
3233357 TP VIO INVOICED 2020-09-17 1000 TP - Tobacco Fine Violation
3150375 TS VIO INVOICED 2020-01-30 750 TS - State Fines (Tobacco)
3150374 SS VIO INVOICED 2020-01-30 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-08 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-11-08 Hearing Decision 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 1 No data
2021-11-08 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-09-16 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 1 No data No data
2020-01-24 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-01-24 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-06-13 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2019-06-13 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2019-06-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State