AMIN DELI GROCERY CORP.
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| Name: | AMIN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 2021 (4 years ago) |
| Entity Number: | 6209675 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 801 FRANKLIN AVE, BROOKLYN, NY, United States, 11238 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMIN DELI GROCERY CORP. | DOS Process Agent | 801 FRANKLIN AVE, BROOKLYN, NY, United States, 11238 |
| Number | Type | Address |
|---|---|---|
| 749750 | Retail grocery store | 801 FRANKLIN AVE, BROOKLYN, NY, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-30 | 2024-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210630001883 | 2021-06-30 | CERTIFICATE OF INCORPORATION | 2021-06-30 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3647862 | TP VIO | INVOICED | 2023-05-19 | 2000 | TP - Tobacco Fine Violation |
| 3647863 | PL VIO | INVOICED | 2023-05-19 | 11800 | PL - Padlock Violation |
| 3647864 | TO VIO | INVOICED | 2023-05-19 | 2000 | 'TO - Tobacco Other |
| 3647744 | PL VIO | INVOICED | 2023-05-19 | 4400 | PL - Padlock Violation |
| 3647743 | TP VIO | INVOICED | 2023-05-19 | 1000 | TP - Tobacco Fine Violation |
| 3647745 | OL VIO | INVOICED | 2023-05-19 | 1000 | OL - Other Violation |
| 3606435 | OL VIO | INVOICED | 2023-03-01 | 3000 | OL - Other Violation |
| 3606434 | PL VIO | INVOICED | 2023-03-01 | 10800 | PL - Padlock Violation |
| 3578106 | CL VIO | INVOICED | 2023-01-06 | 150 | CL - Consumer Law Violation |
| 3578107 | OL VIO | INVOICED | 2023-01-06 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-08-02 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2023-08-02 | Default Decision | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2023-08-02 | Default Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | No data | No data |
| 2023-08-02 | 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 |
| 2023-08-02 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2023-08-02 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State