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KAREEM DELI & GROCERY CORPORATION

Company Details

Name: KAREEM DELI & GROCERY CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 2022 (3 years ago)
Entity Number: 6389445
ZIP code: 10459
County: Bronx
Place of Formation: New York
Address: 1126 WESTCHESTER AVE, BRONX, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
KAREEM DELI & GROCERY CORPORATION DOS Process Agent 1126 WESTCHESTER AVE, BRONX, NY, United States, 10459

Filings

Filing Number Date Filed Type Effective Date
220131002752 2022-01-31 CERTIFICATE OF INCORPORATION 2022-01-31

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3603254 SS VIO INVOICED 2023-02-24 250 SS - State Surcharge (Tobacco)
3603253 TS VIO INVOICED 2023-02-24 1500 TS - State Fines (Tobacco)
3584344 OL VIO INVOICED 2023-01-19 500 OL - Other Violation
3584342 TS VIO INVOICED 2023-01-19 50 TS - State Fines (Tobacco)
3584343 PL VIO INVOICED 2023-01-19 500 PL - Padlock Violation
3584345 SS VIO INVOICED 2023-01-19 250 SS - State Surcharge (Tobacco)
3551129 PL VIO INVOICED 2022-11-07 9100 PL - Padlock Violation
3551128 TP VIO INVOICED 2022-11-07 2000 TP - Tobacco Fine Violation
3551130 TO VIO INVOICED 2022-11-07 1000 'TO - Tobacco Other
3491297 TS VIO VOIDED 2022-08-26 50 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-04-27 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-04-27 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
2023-04-27 No data SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2022-08-04 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-08-04 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-04 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 1 No data No data
2022-08-04 Pleaded Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 1 No data No data
2022-08-04 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 1 No data
2022-08-04 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-04 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 21 Mar 2025

Sources: New York Secretary of State