| Name: | AMIR DELI AND GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jan 2016 (9 years ago) |
| Entity Number: | 4885694 |
| ZIP code: | 11211 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 49 KINGSLAND AVE, BROOKLYN, NY, United States, 11211 |
Contact Details
Phone +1 718-609-0009
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIR DELI AND GROCERY CORP | DOS Process Agent | 49 KINGSLAND AVE, BROOKLYN, NY, United States, 11211 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2035899-1-DCA | Inactive | Business | 2016-04-12 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160126010244 | 2016-01-26 | CERTIFICATE OF INCORPORATION | 2016-01-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2921112 | PL VIO | INVOICED | 2018-10-31 | 500 | PL - Padlock Violation |
| 2893273 | TS VIO | INVOICED | 2018-09-28 | 1500 | TS - State Fines (Tobacco) |
| 2893272 | SS VIO | CREDITED | 2018-09-28 | 50 | SS - State Surcharge (Tobacco) |
| 2891774 | INTEREST | INVOICED | 2018-09-26 | 19.440000534057617 | Interest Payment |
| 2890075 | INTEREST | CREDITED | 2018-09-25 | 65.94000244140625 | Interest Payment |
| 2834565 | TS VIO | INVOICED | 2018-08-30 | 3000 | TS - State Fines (Tobacco) |
| 2834564 | SS VIO | INVOICED | 2018-08-30 | 100 | SS - State Surcharge (Tobacco) |
| 2833116 | INTEREST | INVOICED | 2018-08-25 | 38.880001068115234 | Interest Payment |
| 2832989 | PROCESSING | INVOICED | 2018-08-24 | 50 | License Processing Fee |
| 2832990 | DCA-SUS | CREDITED | 2018-08-24 | 150 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2018-02-09 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-02-09 | Hearing Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-02-09 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2018-01-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-18 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-01-18 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-01-18 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-18 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-01-18 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
