EP DELI AND GRILL INC.
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| Name: | EP DELI AND GRILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 2022 (3 years ago) |
| Entity Number: | 6511802 |
| ZIP code: | 11233 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 1631 EASTERN PKWY, BROOKLYN, NY, United States, 11233 |
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Shares issued 200
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AWAD AMEN NAGI ALMULAIKI | DOS Process Agent | 1631 EASTERN PKWY, BROOKLYN, NY, United States, 11233 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220614002737 | 2022-06-14 | CERTIFICATE OF INCORPORATION | 2022-06-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3593047 | PL VIO | INVOICED | 2023-02-03 | 9300 | PL - Padlock Violation |
| 3593046 | TP VIO | INVOICED | 2023-02-03 | 2500 | TP - Tobacco Fine Violation |
| 3593048 | TO VIO | INVOICED | 2023-02-03 | 1000 | 'TO - Tobacco Other |
| 3562601 | WM VIO | INVOICED | 2022-12-06 | 100 | WM - W&M Violation |
| 3544412 | WM VIO | CREDITED | 2022-10-28 | 100 | WM - W&M Violation |
| 3544411 | OL VIO | CREDITED | 2022-10-28 | 100 | OL - Other Violation |
| 3544410 | CL VIO | CREDITED | 2022-10-28 | 150 | CL - Consumer Law Violation |
| 3543956 | PL VIO | CREDITED | 2022-10-27 | 500 | PL - Padlock Violation |
| 3543957 | TO VIO | CREDITED | 2022-10-27 | 500 | 'TO - Tobacco Other |
| 3543955 | TP VIO | CREDITED | 2022-10-27 | 2300 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-05-08 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 14 | No data | No data | No data |
| 2024-03-18 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
| 2024-03-18 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 14 | No data | No data | No data |
| 2024-03-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-03-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 6 | No data | No data | No data |
| 2024-03-18 | 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 |
| 2023-12-13 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-12-13 | Default Decision | 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 |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State