NICE DELI AND GROCERY INC
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| Name: | NICE DELI AND GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Oct 2017 (8 years ago) |
| Entity Number: | 5223326 |
| ZIP code: | 11236 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 906 E 84 TH ST APT.2, BROOKLYN, NY, United States, 11236 |
Contact Details
Phone +1 917-966-4825
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMMAR A ALSAIDI | DOS Process Agent | 906 E 84 TH ST APT.2, BROOKLYN, NY, United States, 11236 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 731717 | No data | Retail grocery store | No data | No data | 1660 ST JOHNS PLACE, BROOKLYN, NY, 11233 |
| 2066552-1-DCA | Inactive | Business | 2018-02-22 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171024010590 | 2017-10-24 | CERTIFICATE OF INCORPORATION | 2017-10-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3571538 | SS VIO | INVOICED | 2022-12-22 | 250 | SS - State Surcharge (Tobacco) |
| 3571539 | TS VIO | INVOICED | 2022-12-22 | 500 | TS - State Fines (Tobacco) |
| 3570266 | SS VIO | INVOICED | 2022-12-20 | 250 | SS - State Surcharge (Tobacco) |
| 3570245 | TS VIO | INVOICED | 2022-12-20 | 1500 | TS - State Fines (Tobacco) |
| 3466305 | TP VIO | INVOICED | 2022-07-28 | 2000 | TP - Tobacco Fine Violation |
| 3466327 | TO VIO | INVOICED | 2022-07-28 | 2000 | 'TO - Tobacco Other |
| 3466326 | PL VIO | INVOICED | 2022-07-28 | 70000 | PL - Padlock Violation |
| 3466290 | PL VIO | INVOICED | 2022-07-28 | 8000 | PL - Padlock Violation |
| 3466291 | OL VIO | INVOICED | 2022-07-28 | 5000 | OL - Other Violation |
| 3465932 | TP VIO | INVOICED | 2022-07-27 | 500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | 5 | No data |
| 2022-04-12 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | 5 | 5 |
| 2022-04-12 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-04-12 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-04-12 | 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 |
| 2022-04-07 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-04-07 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State