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NAGIB DELI & GROCERY INC

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Company Details

Name: NAGIB DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Mar 2017 (8 years ago)
Entity Number: 5103233
ZIP code: 11420
County: Queens
Place of Formation: New York
Address: 127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420

Contact Details

Phone +1 347-241-9740

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMED A GOBAH Agent 107-02 ROCKAWAY BLVD, OZONE PARK, NY, 11417

DOS Process Agent

Name Role Address
NAGIB DELI & GROCERY INC DOS Process Agent 127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420

Licenses

Number Status Type Date End date
2056158-2-DCA Inactive Business 2017-07-24 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
170316010358 2017-03-16 CERTIFICATE OF INCORPORATION 2017-03-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2675732 TO VIO INVOICED 2017-10-12 1000 'TO - Tobacco Other
2637512 LICENSE INVOICED 2017-07-06 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-04 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State