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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

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-27 No data 1126 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-04 No data 1126 WESTCHESTER AVE, Bronx, BRONX, NY, 10459 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

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