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K F DELI CORPORATION

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Company Details

Name: K F DELI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2020 (5 years ago)
Entity Number: 5722696
ZIP code: 11436
County: Queens
Place of Formation: New York
Address: 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436

Contact Details

Phone +1 718-659-0031

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
K F DELI CORPORATION DOS Process Agent 140-07 ROCKAWAY BLVD, JAMAICA, NY, United States, 11436

Agent

Name Role Address
ASEEL ALI ABDULA KORIN Agent 140-14 ROCKAWAY BLVD, JAMAICA, NY, 11436

Licenses

Number Status Type Date End date
2096123-1-DCA Inactive Business 2020-08-04 2023-12-31

Filings

Filing Number Date Filed Type Effective Date
200305020101 2020-03-05 CERTIFICATE OF INCORPORATION 2020-03-06

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3668005 PL VIO INVOICED 2023-07-10 27500 PL - Padlock Violation
3668026 TO VIO INVOICED 2023-07-10 6000 'TO - Tobacco Other
3617079 TS VIO INVOICED 2023-03-16 1500 TS - State Fines (Tobacco)
3617080 SS VIO INVOICED 2023-03-16 250 SS - State Surcharge (Tobacco)
3599702 OL VIO INVOICED 2023-02-16 475 OL - Other Violation
3593211 OL VIO CREDITED 2023-02-03 525 OL - Other Violation
3593210 CL VIO CREDITED 2023-02-03 150 CL - Consumer Law Violation
3593131 CL VIO CREDITED 2023-02-03 150 CL - Consumer Law Violation
3593132 OL VIO CREDITED 2023-02-03 525 OL - Other Violation
3592492 SCALE-01 INVOICED 2023-02-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-13 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-09-13 Pleaded Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2024-09-13 Pleaded Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-09-13 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data No data No data
2023-11-30 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-11-30 No data SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-11-30 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-30 No data SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2023-11-30 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-30 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State