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Home > USA > New York State Companies > 2901 KS DELI GROCERY INC.
Company Information for

2901 KS DELI GROCERY INC.

2901 AVENUE D, KINGS, BROOKLYN, NEW YORK, 11226,
Company Registration Number
USNY4233713
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 2901 Ks Deli Grocery Inc.
2901 KS DELI GROCERY INC. was founded on 2012-04-19 and has its registered office in Brooklyn. The organisation's status is listed as "Active". 2901 Ks Deli Grocery Inc. is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
2901 KS DELI GROCERY INC.
 
Legal Registered Office / Registered Agent
2901 AVENUE D
KINGS
BROOKLYN
NEW YORK
11226
 
Telephone347-634-6580
 
Filing Information
Company Number USNY4233713
New York DoS ID# 4233713
Date formed 2012-04-19
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC BUSINESS CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Jurisdiction New York Department of State
Last Datalog update: 2015-04-25 19:40:48
Primary Source:New York Department of State
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Company Officers of 2901 KS DELI GROCERY INC.

Current Directors
Officer Role Date Appointed
MOHAMED A KASSIM
CEO

More director information

Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-04-19Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
New York City Department of Consumer Affairs 1436223-DCA Inactive 2018-03-03 Licence 1436223-DCA for Tobacco Retail Dealer was Revoked on 03/03/2018
New York City Department of Consumer Affairs Business 1436223-ACRD Issued 2012-07-12 License Application number 1436223-ACRD for licence 1436223-DCA made on 07/12/2012 was Issued on 07/02/2012 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 2908-2014-RCRD Issued 2014-01-15 License Renewal number 2908-2014-RCRD for licence 1436223-DCA made on 01/15/2014 was Issued on 01/16/2014 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 31419-2015-RCRD Issued 2015-11-30 License Renewal number 31419-2015-RCRD for licence 1436223-DCA made on 11/30/2015 was Issued on 12/01/2015 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Charge 6573-2014-ENFO 2014-01-31 Charge resulting from violation: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION. Outcome: Hearing Decision. Premise: 2901 AVENUE D BROOKLYN NY for certificate 05334279.
New York City Department of Consumer Affairs Charge 6537-2014-ENFO 2014-01-31 Charge resulting from violation: 6 RCNY § 1-03 - DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY. Outcome: Hearing Decision. Premise: 2901 AVENUE D BROOKLYN NY for certificate 05334280.
New York City Department of Consumer Affairs Charge 1183-2016-ENFO 2015-12-29 Charge resulting from violation: NY Pub Health § 1399-CC(2) - SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 70038701.
New York City Department of Consumer Affairs Charge 3665-2016-ENFO 2016-01-14 Charge resulting from violation: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 05391389.
New York City Department of Consumer Affairs Charge 23020-2016-ENFO 2016-04-11 Charge resulting from violation: NY Pub Health § 1399-LL(1) - SOLD BIDIS. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 70038019.
New York City Department of Consumer Affairs Charge 32085-2016-ENFO 2016-06-03 Charge resulting from violation: NYC Admin Code § 20-202(a)(1) - UNLICENSED CIGARETTE RETAIL DEALER. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 05401731.
New York City Department of Consumer Affairs Charge 75116-2016-ENFO 2016-11-27 Charge resulting from violation: NY Pub Health § 1399-CC(2) - SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 70040340.
New York City Department of Consumer Affairs Charge 28763-2017-ENFO 2017-04-27 Charge resulting from violation: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 80028349.
New York City Department of Consumer Affairs Charge 61768-2017-ENFO 2017-10-05 Charge resulting from violation: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 2901 AVENUE D BROOKLYN NY for certificate 70043702.
New York City Department of Consumer Affairs Inspection 2174-2014-ENFO No Violation Issued 2014-01-11 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 50044999. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 6537-2014-ENFO Violation Issued 2014-01-31 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 05334280. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 6661-2014-ENFO Pass 2014-01-31 Inspection of Grocery-Retail - 808. Premise: 2901 AVENUE D BROOKLYN for certificate 03000973. Outcome: Pass
New York City Department of Consumer Affairs Inspection 6573-2014-ENFO Violation Issued 2014-01-31 Inspection of Grocery-Retail - 808. Premise: 2901 AVENUE D BROOKLYN for certificate 05334279. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 39130-2014-ENFO No Violation Issued 2014-06-27 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 50049892. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 1183-2016-ENFO Violation Issued 2015-12-29 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 70038701. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 4433-2016-ENFO Pass 2016-01-14 Inspection of Grocery-Retail - 808. Premise: 2901 AVENUE D BROOKLYN for certificate 03051608. Outcome: Pass
New York City Department of Consumer Affairs Inspection 3781-2016-ENFO Warning 2016-01-14 Inspection of Tobacco Prod'T Sales - 890. Premise: 2901 AVENUE D BROOKLYN for certificate 09321823. Outcome: Warning
New York City Department of Consumer Affairs Inspection 3665-2016-ENFO Violation Issued 2016-01-14 Inspection of Grocery-Retail - 808. Premise: 2901 AVENUE D BROOKLYN for certificate 05391389. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 23020-2016-ENFO Violation Issued 2016-04-11 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 70038019. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 32085-2016-ENFO Violation Issued 2016-06-03 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 05401731. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 75116-2016-ENFO Violation Issued 2016-11-27 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 70040340. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 12883-2017-ENFO No Violation Issued 2017-02-17 Inspection of Grocery-Retail - 808. Premise: 2901 AVENUE D BROOKLYN for certificate 09366091. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 12892-2017-ENFO No Violation Issued 2017-02-17 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 09366090. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 28763-2017-ENFO Violation Issued 2017-04-27 Inspection of Tobacco Prod'T Sales - 890. Premise: 2901 AVENUE D BROOKLYN for certificate 80028349. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 24671-2017-ENFO No Evidence of Activity 2017-04-27 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 09380493. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 61768-2017-ENFO Violation Issued 2017-10-05 Inspection of Cigarette Retail Dealer - 127. Premise: 2901 AVENUE D BROOKLYN for certificate 70043702. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 11822-2018-ENFO Out of Business 2018-03-29 Inspection of Tobacco Retail Dealer. Premise: 2901 AVENUE D BROOKLYN for certificate 09410808. Outcome: Out of Business
New York City Department of Consumer Affairs Inspection 27954-2018-ENFO Out of Business 2018-05-24 Inspection of Tobacco Retail Dealer. Premise: 2901 AVENUE D BROOKLYN for certificate 50085346. Outcome: Out of Business
New York City Department of Consumer Affairs Inspection 14211-2019-ENFO Closed 2019-03-24 Inspection of Tobacco Retail Dealer. Premise: 2901 AVENUE D BROOKLYN for certificate 50105385. Outcome: Closed
New York City Department of Consumer Affairs Premise 1436223-DCA 2017-12-31 Premise licence for Cigarette Retail Dealer - 127 located at 2901 KS DELI GROCERY INC. 2901 AVENUE D BROOKLYN
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Home Improvement Contractor located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Tobacco Retail Dealer located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Sidewalk Cafe located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Electronic Cigarette Dealer located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Electronics Store located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Electronic & Appliance Service located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Dealer In Products located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Tobacco Retail Dealer 1436223-DCA Inactive 2017-12-31 Licence for Laundries located at 2901 AVENUE D BROOKLYN NY 11226
New York City Department of Consumer Affairs Violation 6573-2014-ENFO 2014-01-31 Certificate: 05334279 Charge: 6 RCNY § 5-32(c ) - RECEIPT DID NOT INCLUDE REQUIRED INFORMATION Outcome:
New York City Department of Consumer Affairs Violation 6537-2014-ENFO 2014-01-31 Certificate: 05334280 Charge: 6 RCNY § 1-03 - DCA COMPLAINT SIGN NOT POSTED or NOT POSTED CONSPICUOUSLY Outcome:
New York City Department of Consumer Affairs Violation 6537-2014-ENFO 2014-01-31 Certificate: 05334280 Charge: NYC Admin Code § 20-202(d)(2) - CRD LICENSE IS NOT POSTED CONSPCIOUSLY Outcome:
New York City Department of Consumer Affairs Violation 1183-2016-ENFO 2015-12-29 Certificate: 70038701 Charge: NY Pub Health § 1399-CC(2) - SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE Outcome:
New York City Department of Consumer Affairs Violation 1183-2016-ENFO 2015-12-29 Certificate: 70038701 Charge: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE Outcome:
New York City Department of Consumer Affairs Violation 3665-2016-ENFO 2016-01-14 Certificate: 05391389 Charge: NYC Admin Code § 20-822(a) - SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. Outcome:
New York City Department of Consumer Affairs Violation 3665-2016-ENFO 2016-01-14 Certificate: 05391389 Charge: 6 RCNY § 5-37 - REFUND POLICY IS NOT POSTED CONSPICUOUSLY Outcome:
New York City Department of Consumer Affairs Violation 23020-2016-ENFO 2016-04-11 Certificate: 70038019 Charge: NY Pub Health § 1399-LL(1) - SOLD BIDIS Outcome:

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 2901 KS DELI GROCERY INC.
Intangible Assets
Patents
We have not found any records of 2901 KS DELI GROCERY INC. registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of 2901 KS DELI GROCERY INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 2901 KS DELI GROCERY INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as 2901 KS DELI GROCERY INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where 2901 KS DELI GROCERY INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
2901 KS DELI GROCERY INC. BROOKLYN,NEW YORK 11226 NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS Registered Location Address

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 2901 KS DELI GROCERY INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 2901 KS DELI GROCERY INC. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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