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NK DELI & BEER SPOT INC
Company Details
| Name: |
NK DELI & BEER SPOT INC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
13 Oct 2020 (5 years ago)
|
| Entity Number: |
5855759 |
| ZIP code: |
11358
|
| County: |
Queens |
| Place of Formation: |
New York |
| Address: |
16905 26TH AVE, FLUSHING, NY, United States, 11358 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
YOGESHKUMAR PATEL
|
DOS Process Agent
|
16905 26TH AVE, FLUSHING, NY, United States, 11358
|
Chief Executive Officer
| Name |
Role |
Address |
|
YOGESHKUMAR PATEL
|
Chief Executive Officer
|
16905 26TH AVE, FLUSHING, NY, United States, 11358
|
Licenses
| Number |
Type |
Date |
Last renew date |
End date |
Address |
Description |
|
747070
|
Retail grocery store
|
No data
|
No data
|
No data
|
169-05 26TH AVE, FLUSHING, NY, 11358
|
No data
|
|
0081-21-110878
|
Alcohol sale
|
2024-01-10
|
2024-01-10
|
2027-01-31
|
169-05 26TH AVE, FLUSHING, New York, 11358
|
Grocery Store
|
History
| Start date |
End date |
Type |
Value |
|
2020-10-13
|
2023-09-06
|
Shares
|
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
|
|
2020-10-13
|
2023-09-06
|
Address
|
88-35 51ST AVENUE APT 2B, ELMHURST, NY, 11373, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230906004536
|
2023-09-06
|
BIENNIAL STATEMENT
|
2022-10-01
|
|
201013010590
|
2020-10-13
|
CERTIFICATE OF INCORPORATION
|
2020-10-13
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
3645867
|
SS VIO
|
INVOICED
|
2023-05-15
|
250
|
SS - State Surcharge (Tobacco)
|
|
3645784
|
TS VIO
|
INVOICED
|
2023-05-15
|
550
|
TS - State Fines (Tobacco)
|
|
3645785
|
PL VIO
|
INVOICED
|
2023-05-15
|
500
|
PL - Padlock Violation
|
|
3645866
|
OL VIO
|
INVOICED
|
2023-05-15
|
5500
|
OL - Other Violation
|
|
3618334
|
PL VIO
|
VOIDED
|
2023-03-20
|
500
|
PL - Padlock Violation
|
|
3618333
|
TS VIO
|
VOIDED
|
2023-03-20
|
550
|
TS - State Fines (Tobacco)
|
|
3618335
|
OL VIO
|
VOIDED
|
2023-03-20
|
5500
|
OL - Other Violation
|
|
3618336
|
SS VIO
|
VOIDED
|
2023-03-20
|
250
|
SS - State Surcharge (Tobacco)
|
|
3618322
|
PL VIO
|
INVOICED
|
2023-03-20
|
500
|
PL - Padlock Violation
|
|
3590385
|
PL VIO
|
VOIDED
|
2023-01-30
|
500
|
PL - Padlock Violation
|
|
3590383
|
SS VIO
|
VOIDED
|
2023-01-30
|
250
|
SS - State Surcharge (Tobacco)
|
|
3590384
|
TS VIO
|
VOIDED
|
2023-01-30
|
550
|
TS - State Fines (Tobacco)
|
|
3590406
|
OL VIO
|
VOIDED
|
2023-01-30
|
5500
|
OL - Other Violation
|
|
3590644
|
PL VIO
|
VOIDED
|
2023-01-30
|
500
|
PL - Padlock Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2023-01-27
|
Pleaded
|
BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY
|
1
|
1
|
No data
|
No data
|
|
2023-01-27
|
No data
|
BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY
|
1
|
No data
|
No data
|
No data
|
|
2023-01-27
|
No data
|
Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.
|
11
|
No data
|
No data
|
No data
|
|
2023-01-27
|
No data
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID
|
11
|
No data
|
No data
|
No data
|
Date of last update: 22 Mar 2025
Sources:
New York Secretary of State
