IMANI DELI GROCERY CORP
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| Name: | IMANI DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 2019 (6 years ago) |
| Entity Number: | 5636668 |
| ZIP code: | 11212 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 446B MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| IMANI DELI GROCERY CORP | DOS Process Agent | 446B MOTHER GASTON BLVD, BROOKLYN, NY, United States, 11212 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0071-21-121087 | Alcohol sale | 2024-04-23 | 2024-04-23 | 2027-03-31 | 446B MOTHER GASTON BLVD, BROOKLYN, New York, 11212 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-10 | 2025-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191010010394 | 2019-10-10 | CERTIFICATE OF INCORPORATION | 2019-10-10 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3649751 | TS VIO | INVOICED | 2023-05-24 | 1500 | TS - State Fines (Tobacco) |
| 3649752 | SS VIO | INVOICED | 2023-05-24 | 250 | SS - State Surcharge (Tobacco) |
| 3576800 | PL VIO | INVOICED | 2023-01-04 | 15500 | PL - Padlock Violation |
| 3576799 | TP VIO | INVOICED | 2023-01-04 | 2000 | TP - Tobacco Fine Violation |
| 3576801 | TO VIO | INVOICED | 2023-01-04 | 4000 | 'TO - Tobacco Other |
| 3566689 | SS VIO | INVOICED | 2022-12-14 | 250 | SS - State Surcharge (Tobacco) |
| 3566688 | TS VIO | INVOICED | 2022-12-14 | 1500 | TS - State Fines (Tobacco) |
| 3471717 | PL VIO | INVOICED | 2022-08-10 | 7900 | PL - Padlock Violation |
| 3471716 | TP VIO | INVOICED | 2022-08-10 | 2000 | TP - Tobacco Fine Violation |
| 3441369 | TP VIO | CREDITED | 2022-04-26 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-02 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-01-02 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2025-01-02 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-04 | 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 |
| 2024-06-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-04 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-06-04 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-06-14 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-06-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State