AMAL DELI CORP.

Name: | AMAL DELI CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 08 Jul 2016 (9 years ago) |
Entity Number: | 4974954 |
ZIP code: | 10451 |
County: | Bronx |
Place of Formation: | New York |
Address: | 909 SHERIDAN AVENUE, BRONX, NY, United States, 10451 |
Contact Details
Phone +1 718-588-0598
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
AMAL DELI CORP. | DOS Process Agent | 909 SHERIDAN AVENUE, BRONX, NY, United States, 10451 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
723645 | No data | Retail grocery store | No data | No data | 909 SHERDIAN AVE, BRONX, NY, 10451 |
2043771-1-DCA | Active | Business | 2016-09-16 | 2023-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160708010370 | 2016-07-08 | CERTIFICATE OF INCORPORATION | 2016-07-08 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3649236 | TP VIO | INVOICED | 2023-05-23 | 1750 | TP - Tobacco Fine Violation |
3649234 | SS VIO | INVOICED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
3649235 | TS VIO | INVOICED | 2023-05-23 | 1125 | TS - State Fines (Tobacco) |
3649218 | TS VIO | INVOICED | 2023-05-23 | 50 | TS - State Fines (Tobacco) |
3649220 | OL VIO | INVOICED | 2023-05-23 | 500 | OL - Other Violation |
3649217 | SS VIO | INVOICED | 2023-05-23 | 250 | SS - State Surcharge (Tobacco) |
3649219 | PL VIO | INVOICED | 2023-05-23 | 500 | PL - Padlock Violation |
3620492 | SCALE-01 | INVOICED | 2023-03-23 | 20 | SCALE TO 33 LBS |
3387555 | RENEWAL | INVOICED | 2021-11-05 | 200 | Tobacco Retail Dealer Renewal Fee |
3121611 | RENEWAL | INVOICED | 2019-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-05-28 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
2024-05-28 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-05-28 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2024-05-28 | Default Decision | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
2024-05-28 | 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 |
2023-12-11 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
2023-07-25 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2023-07-25 | 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 | No data | No data |
2023-07-25 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2023-07-25 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
This company hasn't received any reviews.
Date of last update: 24 Mar 2025
Sources: New York Secretary of State