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DALAL DELI LLC
Company Details
| Name: |
DALAL DELI LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
06 Oct 2016 (9 years ago)
|
| Entity Number: |
5019973 |
| ZIP code: |
11236
|
| County: |
Kings |
| Place of Formation: |
New York |
| Address: |
9801 AVENUE L, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone
+1 347-605-6685
Agent
| Name |
Role |
Address |
|
NAWWAF AHMAD ALI
|
Agent
|
943 SHERIDAN AVENUE, BRONX, NY, 10456
|
DOS Process Agent
| Name |
Role |
Address |
|
DALAL DELI LLC
|
DOS Process Agent
|
9801 AVENUE L, BROOKLYN, NY, United States, 11236
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
2049075-2-DCA
|
Inactive
|
Business
|
2017-03-03
|
2018-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
161006010357
|
2016-10-06
|
ARTICLES OF ORGANIZATION
|
2016-10-06
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2667876
|
OL VIO
|
INVOICED
|
2017-09-20
|
650
|
OL - Other Violation
|
|
2667877
|
WM VIO
|
INVOICED
|
2017-09-20
|
400
|
WM - W&M Violation
|
|
2640870
|
WM VIO
|
CREDITED
|
2017-07-12
|
25
|
WM - W&M Violation
|
|
2640869
|
OL VIO
|
CREDITED
|
2017-07-12
|
325
|
OL - Other Violation
|
|
2638873
|
SCALE-01
|
INVOICED
|
2017-07-07
|
20
|
SCALE TO 33 LBS
|
|
2550213
|
LICENSE
|
INVOICED
|
2017-02-10
|
110
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2017-06-30
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
2
|
No data
|
2
|
No data
|
|
2017-06-30
|
Default Decision
|
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
|
1
|
No data
|
1
|
No data
|
|
2017-06-30
|
Default Decision
|
CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS
|
1
|
No data
|
1
|
No data
|
Date of last update: 24 Mar 2025
Sources:
New York Secretary of State
