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ELGAHMI GOURMET DELI & GROCERY CORP

Company Details

Name: ELGAHMI GOURMET DELI & GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 2016 (9 years ago)
Entity Number: 4945877
ZIP code: 11226
County: Kings
Place of Formation: New York
Address: 825 FLATBUSH AVE #829, BROOKLYN, NY, United States, 11226

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ELGAHMI GOURMET DELI & GROCERY CORP DOS Process Agent 825 FLATBUSH AVE #829, BROOKLYN, NY, United States, 11226

Licenses

Number Status Type Date End date
2045421-1-DCA Inactive Business 2016-11-09 2017-12-31

History

Start date End date Type Value
2016-05-12 2022-09-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
160512010221 2016-05-12 CERTIFICATE OF INCORPORATION 2016-05-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-10 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-27 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-07 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-22 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-16 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-02 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-08 No data 825 FLATBUSH AVE, Brooklyn, BROOKLYN, NY, 11226 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
2685215 SS VIO INVOICED 2017-11-01 50 SS - State Surcharge (Tobacco)
2685216 TS VIO INVOICED 2017-11-01 1500 TS - State Fines (Tobacco)
2657601 TO VIO INVOICED 2017-08-21 1000 'TO - Tobacco Other
2657602 SS VIO CREDITED 2017-08-21 50 SS - State Surcharge (Tobacco)
2657600 TP VIO INVOICED 2017-08-21 2000 TP - Tobacco Fine Violation
2618945 SS VIO CREDITED 2017-06-01 50 SS - State Surcharge (Tobacco)
2618944 TO VIO CREDITED 2017-06-01 1000 'TO - Tobacco Other
2618943 TP VIO CREDITED 2017-06-01 2000 TP - Tobacco Fine Violation
2617727 SCALE-01 INVOICED 2017-05-30 20 SCALE TO 33 LBS
2611245 TS VIO INVOICED 2017-05-12 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-02 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-04-02 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-04-02 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-01-08 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-01-08 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State