KAZI DELI 1 CORP.
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| Name: | KAZI DELI 1 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2021 (4 years ago) |
| Entity Number: | 6299407 |
| ZIP code: | 11434 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 114-64B MERRICK BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 114-64B MERRICK BLVD, JAMAICA, NY, United States, 11434 |
| Number | Type | Address |
|---|---|---|
| 750833 | Retail grocery store | 114-64 B MERRICK BLVD, JAMAICA, NY, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-08 | 2025-03-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211008001386 | 2021-10-08 | CERTIFICATE OF INCORPORATION | 2021-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3588286 | SS VIO | INVOICED | 2023-01-26 | 500 | SS - State Surcharge (Tobacco) |
| 3588287 | TS VIO | INVOICED | 2023-01-26 | 1600 | TS - State Fines (Tobacco) |
| 3523660 | TP VIO | INVOICED | 2022-09-16 | 1000 | TP - Tobacco Fine Violation |
| 3523661 | PL VIO | INVOICED | 2022-09-16 | 8800 | PL - Padlock Violation |
| 3523662 | OL VIO | INVOICED | 2022-09-16 | 1000 | OL - Other Violation |
| 3497323 | PL VIO | INVOICED | 2022-09-01 | 10800 | PL - Padlock Violation |
| 3497324 | TO VIO | INVOICED | 2022-09-01 | 5000 | 'TO - Tobacco Other |
| 3446284 | TP VIO | CREDITED | 2022-05-11 | 750 | TP - Tobacco Fine Violation |
| 3446286 | OL VIO | CREDITED | 2022-05-11 | 500 | OL - Other Violation |
| 3446282 | SS VIO | CREDITED | 2022-05-11 | 500 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-14 | 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 |
| 2025-01-14 | 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 |
| 2025-01-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-14 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-01-14 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2025-01-14 | No data | 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 |
| 2025-01-14 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-17 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-04 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-04-04 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State