AMEEN DELI CORP
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| Name: | AMEEN DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jun 2019 (6 years ago) |
| Entity Number: | 5567523 |
| ZIP code: | 10031 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1776 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMMAR A ALMAQALEH | DOS Process Agent | 1776 AMSTERDAM AVE, NEW YORK, NY, United States, 10031 |
| Name | Role | Address |
|---|---|---|
| AMMAR A ALMAQALEH | Agent | 1776 AMSTERDAM AVE, NEW YORK, NY, 10031 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 739698 | No data | Retail grocery store | No data | No data | No data | 1776 AMSTERDAM AVE, NEW YORK, NY, 10031 | No data |
| 0081-23-102380 | No data | Alcohol sale | 2023-01-06 | 2023-01-06 | 2026-01-31 | 1776 AMSTERDAM AVE, NEW YORK, New York, 10031 | Grocery Store |
| 2090464-2-DCA | Active | Business | 2019-09-12 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190610010152 | 2019-06-10 | CERTIFICATE OF INCORPORATION | 2019-06-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3569866 | RENEWAL | INVOICED | 2022-12-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3267334 | RENEWAL | INVOICED | 2020-12-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3076434 | CL VIO | INVOICED | 2019-08-26 | 350 | CL - Consumer Law Violation |
| 3075509 | SCALE-01 | INVOICED | 2019-08-21 | 20 | SCALE TO 33 LBS |
| 3067108 | LICENSE | INVOICED | 2019-07-29 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-16 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State