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BORDER DELI & GROCERY, INC

Company Details

Name: BORDER DELI & GROCERY, INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 May 2019 (6 years ago)
Entity Number: 5559530
ZIP code: 11232
County: Kings
Place of Formation: New York
Address: 881 5TH AVENUE, BROOKLYN, NY, United States, 11232

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
SALEH ALARER Agent 537 53RD STREET, BROOKLYN, NY, 11220

DOS Process Agent

Name Role Address
BORDER DELI & GROCERY, INC DOS Process Agent 881 5TH AVENUE, BROOKLYN, NY, United States, 11232

History

Start date End date Type Value
2019-05-24 2024-08-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190524010390 2019-05-24 CERTIFICATE OF INCORPORATION 2019-05-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3086131 SCALE-01 INVOICED 2019-09-17 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-05-24 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2024-05-24 Pleaded FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-05-24 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data No data No data
2024-05-24 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State