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KANAN DELI & GRILL CORP.

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Company Details

Name: KANAN DELI & GRILL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 2017 (8 years ago)
Entity Number: 5201000
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2251 FIRST AVE, NEW YORK, NY, United States, 10029

Contact Details

Phone +1 646-269-8611

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KANAN DELI & GRILL CORP. DOS Process Agent 2251 FIRST AVE, NEW YORK, NY, United States, 10029

Licenses

Number Status Type Date Last renew date End date Address Description
730845 No data Retail grocery store No data No data No data 2251 FIRST AVENUE, NEW YORK, NY, 10029 No data
0081-21-109050 No data Alcohol sale 2024-04-19 2024-04-19 2027-03-31 2251 1ST AVE, NEW YORK, New York, 10029 Grocery Store
2059971-2-DCA Active Business 2017-10-27 No data 2024-12-31 No data No data

History

Start date End date Type Value
2017-09-12 2022-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170912010538 2017-09-12 CERTIFICATE OF INCORPORATION 2017-09-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3661722 TP VIO INVOICED 2023-06-29 2000 TP - Tobacco Fine Violation
3626274 TP VIO CREDITED 2023-04-05 2000 TP - Tobacco Fine Violation
3565871 RENEWAL INVOICED 2022-12-13 200 Tobacco Retail Dealer Renewal Fee
3546133 TO VIO INVOICED 2022-11-01 2000 'TO - Tobacco Other
3491045 TO VIO CREDITED 2022-08-25 2000 'TO - Tobacco Other
3473845 SCALE-01 INVOICED 2022-08-18 20 SCALE TO 33 LBS
3439196 NGC INVOICED 2022-04-18 20 No Good Check Fee
3420706 TS VIO INVOICED 2022-02-24 1125 TS - State Fines (Tobacco)
3420709 SS VIO INVOICED 2022-02-24 250 SS - State Surcharge (Tobacco)
3420707 TP VIO INVOICED 2022-02-24 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-01 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data
2025-03-01 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2025-03-01 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-27 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2025-02-27 No data 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
2025-02-27 No data SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2025-02-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-02-27 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-10-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-10-15 No data OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
42400.00
Total Face Value Of Loan:
42400.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State