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KHAN DELI & GROCERY INC.

Company Details

Name: KHAN DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Jun 2018 (7 years ago)
Entity Number: 5367995
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 353 E. 151ST STREET, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 353 E. 151ST STREET, BRONX, NY, United States, 10451

Licenses

Number Type Address
735054 Retail grocery store 353 E 151ST STREET, BRONX, NY, 10451

History

Start date End date Type Value
2022-10-03 2025-04-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-29 2022-10-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-29 2025-04-03 Address 353 E. 151ST STREET, BRONX, NY, 10451, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250403004786 2025-04-03 BIENNIAL STATEMENT 2025-04-03
180629010051 2018-06-29 CERTIFICATE OF INCORPORATION 2018-06-29

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655936 TS VIO INVOICED 2023-06-13 75 TS - State Fines (Tobacco)
3655937 PL VIO INVOICED 2023-06-13 500 PL - Padlock Violation
3655935 SS VIO INVOICED 2023-06-13 250 SS - State Surcharge (Tobacco)
3655938 OL VIO INVOICED 2023-06-13 500 OL - Other Violation
3305560 TS VIO INVOICED 2021-03-03 1000 TS - State Fines (Tobacco)
3305561 SS VIO INVOICED 2021-03-03 250 SS - State Surcharge (Tobacco)
3272470 PL VIO INVOICED 2020-12-18 36400 PL - Padlock Violation
3272469 TP VIO INVOICED 2020-12-18 2000 TP - Tobacco Fine Violation
3245741 SCALE-01 INVOICED 2020-10-13 20 SCALE TO 33 LBS
3101185 TO VIO INVOICED 2019-10-09 1000 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-28 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-03 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-06-03 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-06-03 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 No data No data
2024-06-03 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-06-03 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-06-12 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
2023-06-12 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-06-12 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2023-06-12 No data SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
5000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 23 Mar 2025

Sources: New York Secretary of State