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NIMRAN DELI CORP

Company Details

Name: NIMRAN DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Aug 2015 (9 years ago)
Entity Number: 4803633
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 170-23 JAMAICA AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 718-262-8733

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
NIMRAN DELI CORP DOS Process Agent 170-23 JAMAICA AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-128633 No data Alcohol sale 2022-07-19 2022-07-19 2025-08-31 170-23 JAMAICA AVE, JAMAICA, New York, 11432 Grocery Store
2033579-1-DCA Active Business 2016-02-23 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
150812010120 2015-08-12 CERTIFICATE OF INCORPORATION 2015-08-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-08-09 NIMRAN DELI 170-23 JAMAICA AVE, JAMAICA, Queens, NY, 11432 A Food Inspection Department of Agriculture and Markets No data
2023-06-06 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-22 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-07-11 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-06-29 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-03-06 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-12 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-20 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-21 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-19 No data 17023 JAMAICA AVE, Queens, JAMAICA, NY, 11432 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
3649760 SS VIO INVOICED 2023-05-24 500 SS - State Surcharge (Tobacco)
3649759 TS VIO INVOICED 2023-05-24 3000 TS - State Fines (Tobacco)
3582509 TP VIO INVOICED 2023-01-17 3000 TP - Tobacco Fine Violation
3526510 SS VIO CREDITED 2022-09-26 500 SS - State Surcharge (Tobacco)
3526512 TP VIO CREDITED 2022-09-26 2500 TP - Tobacco Fine Violation
3526511 TS VIO CREDITED 2022-09-26 2250 TS - State Fines (Tobacco)
3394967 RENEWAL INVOICED 2021-12-10 200 Tobacco Retail Dealer Renewal Fee
3126882 RENEWAL INVOICED 2019-12-13 200 Tobacco Retail Dealer Renewal Fee
2707631 RENEWAL INVOICED 2017-12-08 110 Cigarette Retail Dealer Renewal Fee
2707629 LICENSE REPL CREDITED 2017-12-08 15 License Replacement Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-06-06 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-06 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-06 No data 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 No data No data
2022-09-22 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-09-22 Default 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
2022-09-22 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-22 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-09-22 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2016-11-19 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data

Date of last update: 28 Dec 2024

Sources: New York Secretary of State