127 DELI GROCERY INC
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| Name: | 127 DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2016 (9 years ago) |
| Entity Number: | 4902646 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 127-01 111TH STREET, S OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 929-257-7444
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EYAD A AL SAMIRI | Agent | 88-12 LIBERTY AVE, OZONE PARK, NY, 11416 |
| Name | Role | Address |
|---|---|---|
| 127 DELI GROCERY INC | DOS Process Agent | 127-01 111TH STREET, S OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2036664-1-DCA | Inactive | Business | 2016-04-27 | 2017-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160225010416 | 2016-02-25 | CERTIFICATE OF INCORPORATION | 2016-02-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2703055 | SS VIO | INVOICED | 2017-11-30 | 50 | SS - State Surcharge (Tobacco) |
| 2703056 | TS VIO | INVOICED | 2017-11-30 | 1000 | TS - State Fines (Tobacco) |
| 2666310 | SS VIO | CREDITED | 2017-09-15 | 50 | SS - State Surcharge (Tobacco) |
| 2666309 | TP VIO | INVOICED | 2017-09-15 | 2000 | TP - Tobacco Fine Violation |
| 2664911 | TO VIO | INVOICED | 2017-09-12 | 1000 | 'TO - Tobacco Other |
| 2664585 | CL VIO | INVOICED | 2017-09-11 | 350 | CL - Consumer Law Violation |
| 2664666 | OL VIO | INVOICED | 2017-09-11 | 250 | OL - Other Violation |
| 2632965 | CL VIO | CREDITED | 2017-06-30 | 175 | CL - Consumer Law Violation |
| 2632986 | OL VIO | CREDITED | 2017-06-30 | 125 | OL - Other Violation |
| 2631708 | SCALE-01 | INVOICED | 2017-06-28 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-16 | Default 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 |
| 2017-06-16 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2017-06-16 | Default Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2017-05-06 | Default Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-05-06 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-08-24 | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State