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KOLLY DELI GROCERY, INC.

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Company Details

Name: KOLLY DELI GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2019 (6 years ago)
Entity Number: 5512208
ZIP code: 11208
County: Kings
Place of Formation: New York
Address: 2520 LINDEN BLVD, BROOKLYN, NY, United States, 11208

Contact Details

Phone +1 718-235-2868

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2520 LINDEN BLVD, BROOKLYN, NY, United States, 11208

Licenses

Number Status Type Date End date
2085633-2-DCA Inactive Business 2019-05-08 2020-12-31

History

Start date End date Type Value
2023-06-03 2023-12-05 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-04 2023-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-30 2023-05-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-13 2022-03-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190313010075 2019-03-13 CERTIFICATE OF INCORPORATION 2019-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3628425 PL VIO INVOICED 2023-04-12 100 PL - Padlock Violation
3441510 TS VIO INVOICED 2022-04-26 700 TS - State Fines (Tobacco)
3441511 SS VIO INVOICED 2022-04-26 250 SS - State Surcharge (Tobacco)
3430145 SS VIO INVOICED 2022-03-23 100 SS - State Surcharge (Tobacco)
3420966 TS VIO INVOICED 2022-02-25 2000 TS - State Fines (Tobacco)
3420967 SS VIO CREDITED 2022-02-25 500 SS - State Surcharge (Tobacco)
3419073 SS VIO INVOICED 2022-02-18 500 SS - State Surcharge (Tobacco)
3419072 TS VIO INVOICED 2022-02-18 4000 TS - State Fines (Tobacco)
3419076 TS VIO INVOICED 2022-02-18 2100 TS - State Fines (Tobacco)
3419077 SS VIO INVOICED 2022-02-18 250 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-04 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-11-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 7 No data 7 No data
2021-11-04 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 7 No data 7 No data
2021-11-04 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2021-11-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-07-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 21 No data 21 No data
2021-07-01 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 2 No data
2021-07-01 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2021-07-01 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-07-01 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State