| Name: | AMEER DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2020 (5 years ago) |
| Entity Number: | 5735568 |
| ZIP code: | 11216 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 357 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMEER DELI CORP. | DOS Process Agent | 357 NOSTRAND AVE, BROOKLYN, NY, United States, 11216 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2024-01-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-04-06 | 2023-09-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200406010303 | 2020-04-06 | CERTIFICATE OF INCORPORATION | 2020-04-06 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3623949 | TS VIO | INVOICED | 2023-03-30 | 1500 | TS - State Fines (Tobacco) |
| 3623950 | SS VIO | INVOICED | 2023-03-30 | 250 | SS - State Surcharge (Tobacco) |
| 3599622 | OL VIO | INVOICED | 2023-02-16 | 2000 | OL - Other Violation |
| 3599621 | PL VIO | INVOICED | 2023-02-16 | 10100 | PL - Padlock Violation |
| 3560619 | PL VIO | INVOICED | 2022-12-01 | 50000 | PL - Padlock Violation |
| 3560618 | TP VIO | INVOICED | 2022-12-01 | 1000 | TP - Tobacco Fine Violation |
| 3540980 | CL VIO | INVOICED | 2022-10-24 | 150 | CL - Consumer Law Violation |
| 3540969 | PL VIO | INVOICED | 2022-10-24 | 46500 | PL - Padlock Violation |
| 3540968 | TP VIO | INVOICED | 2022-10-24 | 500 | TP - Tobacco Fine Violation |
| 3540970 | TO VIO | INVOICED | 2022-10-24 | 12000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-02 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-07-26 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-26 | Default 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 | 1 |
| 2022-07-26 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-07-26 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-30 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | 6 | No data |
| 2022-06-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-06-30 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
