| Name: | 294 KIWI DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 2015 (10 years ago) |
| Entity Number: | 4845520 |
| ZIP code: | 11215 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 294 7TH AVE., BROOKLYN, NY, United States, 11215 |
Contact Details
Phone +1 718-768-8726
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 294 7TH AVE., BROOKLYN, NY, United States, 11215 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 720602 | No data | Retail grocery store | No data | No data | No data | 294 7TH AVE, BROOKLYN, NY, 11215 | No data |
| 0081-22-120243 | No data | Alcohol sale | 2022-01-07 | 2022-01-07 | 2025-02-28 | 294 7TH AVE, BROOKLYN, New York, 11215 | Grocery Store |
| 2032400-1-DCA | Active | Business | 2016-01-13 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151105000341 | 2015-11-05 | CERTIFICATE OF INCORPORATION | 2015-11-05 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3472468 | SCALE-01 | INVOICED | 2022-08-12 | 40 | SCALE TO 33 LBS |
| 3417867 | RENEWAL | INVOICED | 2022-02-15 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3384212 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3157925 | SCALE-01 | INVOICED | 2020-02-12 | 40 | SCALE TO 33 LBS |
| 3150896 | RENEWAL | INVOICED | 2020-01-30 | 640 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3115749 | LL VIO | INVOICED | 2019-11-14 | 375 | LL - License Violation |
| 3108800 | RENEWAL | INVOICED | 2019-10-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3043140 | LL VIO | INVOICED | 2019-06-05 | 250 | LL - License Violation |
| 3042178 | SCALE-01 | INVOICED | 2019-06-03 | 40 | SCALE TO 33 LBS |
| 2816529 | WM VIO | CREDITED | 2018-07-27 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-11-07 | Pleaded | OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK | 1 | 1 | No data | No data |
| 2019-05-20 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2018-02-14 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2018-02-14 | Settlement (Pre-Hearing) | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2018-02-14 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2018-02-14 | Settlement (Pre-Hearing) | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2015-12-04 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
