KASIR DELI INC.
Share on:
| Name: | KASIR DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2020 (4 years ago) |
| Entity Number: | 5898297 |
| ZIP code: | 10456 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1307 BOSTON RD, BRONX, NY, United States, 10456 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1307 BOSTON RD, BRONX, NY, United States, 10456 |
| Number | Type | Address |
|---|---|---|
| 747630 | Retail grocery store | 1307 BOSTON ROAD, BRONX, NY, 10456 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216010075 | 2020-12-16 | CERTIFICATE OF INCORPORATION | 2020-12-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3645931 | TS VIO | INVOICED | 2023-05-15 | 3000 | TS - State Fines (Tobacco) |
| 3645932 | SS VIO | INVOICED | 2023-05-15 | 500 | SS - State Surcharge (Tobacco) |
| 3643324 | TS VIO | INVOICED | 2023-05-08 | 2000 | TS - State Fines (Tobacco) |
| 3643325 | SS VIO | INVOICED | 2023-05-08 | 250 | SS - State Surcharge (Tobacco) |
| 3618749 | PL VIO | INVOICED | 2023-03-21 | 6800 | PL - Padlock Violation |
| 3618748 | TP VIO | INVOICED | 2023-03-21 | 1000 | TP - Tobacco Fine Violation |
| 3618975 | OL VIO | INVOICED | 2023-03-21 | 3000 | OL - Other Violation |
| 3618974 | PL VIO | INVOICED | 2023-03-21 | 4800 | PL - Padlock Violation |
| 3578980 | SCALE-01 | INVOICED | 2023-01-09 | 20 | SCALE TO 33 LBS |
| 3576725 | PL VIO | INVOICED | 2023-01-04 | 9400 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-06-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-12 | 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 |
| 2024-06-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2024-06-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-06-12 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | No data | No data | No data |
| 2024-06-12 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | No data | No data | No data |
| 2023-05-01 | No data | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-01 | No data | 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 |
| 2023-05-01 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-01 | No data | 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 |
This company hasn't received any reviews.
Date of last update: 22 Mar 2025
Sources: New York Secretary of State