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AMIN DELI GROCERY CORP.

Company Details

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

DOS Process Agent

Name Role Address
AMIN DELI GROCERY CORP. DOS Process Agent 801 FRANKLIN AVE, BROOKLYN, NY, United States, 11238

Licenses

Number Type Address
749750 Retail grocery store 801 FRANKLIN AVE, BROOKLYN, NY, 11238

History

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

Filings

Filing Number Date Filed Type Effective Date
210630001883 2021-06-30 CERTIFICATE OF INCORPORATION 2021-06-30

Fine And Fees

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

Issued Charges

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

Date of last update: 22 Mar 2025

Sources: New York Secretary of State