KINGS 7 DELI & GROCERY INC.

Name: | KINGS 7 DELI & GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 31 Oct 2016 (9 years ago) |
Entity Number: | 5031102 |
ZIP code: | 11235 |
County: | Kings |
Place of Formation: | New York |
Address: | 2634 HARING ST APT 2, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 347-492-3257
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
AL-SAADI MOHAMED S | Agent | 2634 HARING ST APT 2, BROOKLYN, NY, 11235 |
Name | Role | Address |
---|---|---|
AL-SAADI MOHAMED S | DOS Process Agent | 2634 HARING ST APT 2, BROOKLYN, NY, United States, 11235 |
Number | Status | Type | Date | End date | Address |
---|---|---|---|---|---|
727230 | No data | Retail grocery store | No data | No data | 268 KINGS HWY, BROOKLYN, NY, 11223 |
2068112-1-DCA | Inactive | Business | 2018-03-21 | 2023-11-30 | No data |
2050499-2-DCA | Active | Business | 2017-04-03 | 2024-12-31 | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170221001356 | 2017-02-21 | CERTIFICATE OF AMENDMENT | 2017-02-21 |
161031010335 | 2016-10-31 | CERTIFICATE OF INCORPORATION | 2016-10-31 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3672308 | SCALE-01 | INVOICED | 2023-07-21 | 20 | SCALE TO 33 LBS |
3666991 | DCA-PP-DEF01 | INVOICED | 2023-07-06 | 100 | Payment Plan Default Fee |
3660343 | SS VIO | INVOICED | 2023-06-26 | 250 | SS - State Surcharge (Tobacco) |
3660342 | TS VIO | INVOICED | 2023-06-26 | 100 | TS - State Fines (Tobacco) |
3653603 | OL VIO | INVOICED | 2023-06-06 | 5000 | OL - Other Violation |
3653595 | TP VIO | INVOICED | 2023-06-06 | 1000 | TP - Tobacco Fine Violation |
3642847 | DCA-PP-DEF01 | INVOICED | 2023-05-06 | 100 | Payment Plan Default Fee |
3617108 | TP VIO | CREDITED | 2023-03-16 | 1000 | TP - Tobacco Fine Violation |
3614442 | OL VIO | INVOICED | 2023-03-13 | 2000 | OL - Other Violation |
3610586 | DCA-PP-DEF01 | INVOICED | 2023-03-06 | 100 | Payment Plan Default Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-16 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2024-10-16 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-16 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-16 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-07-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-07-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
2024-07-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
2024-04-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-04-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 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