| Name: | NIMRAN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Aug 2015 (10 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
| Name | Role | Address |
|---|---|---|
| NIMRAN DELI CORP | DOS Process Agent | 170-23 JAMAICA AVE, JAMAICA, NY, United States, 11432 |
| 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 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150812010120 | 2015-08-12 | CERTIFICATE OF INCORPORATION | 2015-08-12 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-10-23 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-10-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 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 TOBACCO PRODUCTS TO 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 | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 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 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
