-
Home Page
›
-
Counties
›
-
New York
›
-
10031
›
-
AMEEN DELI CORP
Company Details
| 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
DOS Process Agent
| Name |
Role |
Address |
|
AMMAR A ALMAQALEH
|
DOS Process Agent
|
1776 AMSTERDAM AVE, NEW YORK, NY, United States, 10031
|
Agent
| Name |
Role |
Address |
|
AMMAR A ALMAQALEH
|
Agent
|
1776 AMSTERDAM AVE, NEW YORK, NY, 10031
|
Licenses
| 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
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
190610010152
|
2019-06-10
|
CERTIFICATE OF INCORPORATION
|
2019-06-10
|
Fine And Fees
| 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
|
Issued Charges
| 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
|
USAspending Awards / Financial Assistance
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Total Face Value Of Loan:
0.00
Date of last update: 23 Mar 2025
Sources:
New York Secretary of State
