| Name: | KING & QUEEN DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 2015 (9 years ago) |
| Entity Number: | 4800195 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 411 BEACH 30TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED MUSLEH M AL DALALI | DOS Process Agent | 411 BEACH 30TH STREET, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035717-1-DCA | Inactive | Business | 2016-04-08 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150805010205 | 2015-08-05 | CERTIFICATE OF INCORPORATION | 2015-08-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-02-27 | No data | 411 BEACH 30TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-19 | No data | 411 BEACH 30TH ST, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-16 | No data | 411 BEACH 30TH ST, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-16 | No data | 411 BEACH 30TH ST, Queens, FAR ROCKAWAY, NY, 11691 | 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 |
|---|---|---|---|---|---|
| 2495852 | CL VIO | INVOICED | 2016-11-23 | 525 | CL - Consumer Law Violation |
| 2494284 | SCALE02 | INVOICED | 2016-11-21 | 40 | SCALE TO 661 LBS |
| 2309180 | LICENSE | INVOICED | 2016-03-25 | 110 | Cigarette Retail Dealer License Fee |
| 2231212 | PROCESSING | INVOICED | 2015-12-10 | 27.5 | License Processing Fee |
| 2231213 | DCA-SUS | CREDITED | 2015-12-10 | 57.5 | Suspense Account |
| 2211719 | LICENSE | CREDITED | 2015-11-06 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-11-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-11-16 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
