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K & B GOURMET DELI INC

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Company Details

Name: K & B GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Dec 2016 (8 years ago)
Entity Number: 5057741
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 1980 2ND AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
ALI AL GASHOBI Agent 1980 2ND AVE, NEW YORK, NY, 10029

DOS Process Agent

Name Role Address
K & B GOURMET DELI INC DOS Process Agent 1980 2ND AVE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2022-11-30 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-28 2022-11-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-23 2022-07-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161223010352 2016-12-23 CERTIFICATE OF INCORPORATION 2016-12-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3667076 PL VIO INVOICED 2023-07-06 19800 PL - Padlock Violation
3667077 TO VIO INVOICED 2023-07-06 5000 'TO - Tobacco Other
3647889 TO VIO INVOICED 2023-05-19 5000 'TO - Tobacco Other
3647888 PL VIO INVOICED 2023-05-19 15600 PL - Padlock Violation
3559384 TO VIO INVOICED 2022-11-29 5000 'TO - Tobacco Other
3559382 TP VIO INVOICED 2022-11-29 5000 TP - Tobacco Fine Violation
3559383 PL VIO INVOICED 2022-11-29 20100 PL - Padlock Violation
3444309 TO VIO INVOICED 2022-05-04 5000 'TO - Tobacco Other
3444308 PL VIO INVOICED 2022-05-04 25200 PL - Padlock Violation
3361763 TP VIO INVOICED 2021-08-19 5000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-11 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-04-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-03-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2023-03-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-14 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-09-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-09-14 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 1 No data
2022-02-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-02-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2021-06-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-05-10
Type:
FollowUp
Address:
1980 2ND AVENUE, NEW YORK, NY, 10029
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2021-10-20
Type:
Fat/Cat
Address:
1980 2ND AVENUE, NEW YORK, NY, 10029
Safety Health:
Safety
Scope:
Complete

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State