| Name: | KINGS FINEST DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 May 2018 (7 years ago) |
| Date of dissolution: | 30 Oct 2023 |
| Entity Number: | 5345790 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 25 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 929-239-6755
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KINGS FINEST DELI INC | DOS Process Agent | 25 EAST GUNHILL ROAD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 735125 | No data | Retail grocery store | No data | No data | 25 E GUN HILL RD, BRONX, NY, 10467 |
| 2076828-1-DCA | Inactive | Business | 2018-08-09 | 2023-12-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-30 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-22 | 2022-11-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-05-22 | 2023-10-30 | Address | 25 EAST GUNHILL ROAD, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231030019572 | 2023-10-30 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-30 |
| 180522010274 | 2018-05-22 | CERTIFICATE OF INCORPORATION | 2018-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | 25 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-26 | KINGS FINEST DELI | 25 E GUN HILL RD, BRONX, Bronx, NY, 10467 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-01-27 | KINGS FINEST DELI | 25 E GUN HILL RD, BRONX, Bronx, NY, 10467 | C | Food Inspection | Department of Agriculture and Markets | 15C - The deli cooler is not properly designed as follows: Door panels have holes for handles which allows cold air to escape the cooler. |
| 2021-09-02 | No data | 25 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-10-02 | No data | 25 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-23 | No data | 25 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-02 | No data | 25 E GUN HILL RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-12-09 | No data | 25 E GUN HILL RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3615012 | TO VIO | INVOICED | 2023-03-13 | 1000 | 'TO - Tobacco Other |
| 3615011 | TP VIO | INVOICED | 2023-03-13 | 2750 | TP - Tobacco Fine Violation |
| 3615013 | SS VIO | INVOICED | 2023-03-13 | 250 | SS - State Surcharge (Tobacco) |
| 3615010 | TS VIO | INVOICED | 2023-03-13 | 1875 | TS - State Fines (Tobacco) |
| 3569475 | TP VIO | VOIDED | 2022-12-19 | 2750 | TP - Tobacco Fine Violation |
| 3569477 | SS VIO | VOIDED | 2022-12-19 | 250 | SS - State Surcharge (Tobacco) |
| 3569474 | TS VIO | VOIDED | 2022-12-19 | 1875 | TS - State Fines (Tobacco) |
| 3569476 | TO VIO | VOIDED | 2022-12-19 | 1000 | 'TO - Tobacco Other |
| 3527798 | TP VIO | VOIDED | 2022-09-29 | 2750 | TP - Tobacco Fine Violation |
| 3527799 | TO VIO | VOIDED | 2022-09-29 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-05-17 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | 1 |
| 2022-05-17 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-17 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2022-05-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2021-09-02 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 1 | 1 | No data | No data |
| 2021-09-02 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2021-09-02 | 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 |
| 2021-09-02 | Default Decision | 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 | 1 | No data |
| 2021-09-02 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-08-02 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5190217905 | 2020-06-15 | 0202 | PPP | 25 E GUN HILL RD, BRONX, NY, 10467-2105 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207376 | Fair Labor Standards Act | 2022-08-29 | settled | |||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | FERNANDEZ ESTEVEZ, |
| Role | Plaintiff |
| Name | KINGS FINEST DELI INC |
| Role | Defendant |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
