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Home > USA > New York State Companies > 1310 CARIBBEAN DELI CORP
Company Information for

1310 CARIBBEAN DELI CORP

1310 FLATBUSH AVENUE, Kings, BROOKLYN, NY, 12210,
Company Registration Number
USNY4071964
DOMESTIC BUSINESS CORPORATION
Active

Company Overview

About 1310 Caribbean Deli Corp
1310 CARIBBEAN DELI CORP was founded on 2011-03-24 and has its registered office in Brooklyn. The organisation's status is listed as "Active". 1310 Caribbean Deli Corp is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State
Key Data
Company Name
1310 CARIBBEAN DELI CORP
 
Legal Registered Office / Registered Agent
1310 FLATBUSH AVENUE
Kings
BROOKLYN
NY
12210
 
Telephone7184219000
 
Filing Information
Company Number USNY4071964
New York DoS ID# 4071964
Date formed 2011-03-24
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: 2022-05-03 05:11:32
Primary Source:New York Department of State
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Company Officers of 1310 CARIBBEAN DELI CORP

Current Directors
Officer Role Date Appointed
MAHER N MUSAID
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
2011-03-24Certificate 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 Business 1392522-ACRD Issued 2011-05-19 License Application number 1392522-ACRD for licence 1392522-DCA made on 05/19/2011 was Issued on 05/19/2011 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 1392522-RCRD Issued 2012-12-21 License Renewal number 1392522-RCRD for licence 1392522-DCA made on 12/21/2012 was Issued on 12/21/2012 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 20993-2014-RCRD Issued 2014-11-05 License Renewal number 20993-2014-RCRD for licence 1392522-DCA made on 11/05/2014 was Issued on 11/06/2014 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 25178-2016-RCRD Issued 2016-11-30 License Renewal number 25178-2016-RCRD for licence 1392522-DCA made on 11/30/2016 was Issued on 12/01/2016 for Cigarette Retail Dealer
New York City Department of Consumer Affairs Business 6785-2018-AECD Issued 2018-04-05 License Application number 6785-2018-AECD for licence made on 04/05/2018 was Pending on for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 26762-2018-RTRD Issued 2018-11-07 License Renewal number 26762-2018-RTRD for licence 1392522-DCA made on 11/07/2018 was Issued on 11/08/2018 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 27649-2019-RECD Issued 2019-09-24 License Renewal number 27649-2019-RECD for licence 2074194-1-DCA made on 09/24/2019 was Issued on 09/25/2019 for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Business 16184-2020-RTRD Issued 2020-12-09 License Renewal number 16184-2020-RTRD for licence 1392522-DCA made on 12/09/2020 was Issued on 12/10/2020 for Tobacco Retail Dealer
New York City Department of Consumer Affairs Business 26220-2021-RECD Issued 2021-12-10 License Renewal number 26220-2021-RECD for licence 2074194-1-DCA made on 12/10/2021 was Issued on 12/11/2021 for Electronic Cigarette Dealer
New York City Department of Consumer Affairs Charge 27286-2015-ENFO 2015-05-17 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: Hearing Decision. Premise: 1310 FLATBUSH AVE BROOKLYN NY for certificate 70025695.
New York City Department of Consumer Affairs Charge 30003-2015-ENFO 2015-05-28 Charge resulting from violation: NYC Admin Code § 17-176.1(c)(2) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT. Outcome: Hearing Decision. Premise: 1310 FLATBUSH AVE BROOKLYN NY for certificate 70031361.
New York City Department of Consumer Affairs Charge 46971-2016-ENFO 2016-07-14 Charge resulting from violation: NY Pub Health § 1399-GG(1) - SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING. Outcome: . Premise: 1310 FLATBUSH AVE BROOKLYN NY for certificate 70039192.
New York City Department of Consumer Affairs Charge 26732-2022-ENFO 2022-05-24 Charge resulting from violation: NYC Admin Code § 17-176.1(d)(1) - SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR. Outcome: . Premise: 1310 FLATBUSH AVE BROOKLYN NY for certificate 22T01982.
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2019-11-30 Licence for Debt Collection Agency located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2019-11-30 Licence for Pedicab Business located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2019-11-30 Licence for Tobacco Retail Dealer located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2019-11-30 Licence for Electronic & Appliance Service located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2019-11-30 Licence for Secondhand Dealer - General located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2019-11-30 Licence for Stoop Line Stand located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Inactive 2023-11-30 Licence for Home Improvement Contractor located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2021-11-30 Licence for Sidewalk Cafe located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Electronic Cigarette Dealer 2074194-1-DCA Active 2023-11-30 Licence for Electronic Cigarette Dealer located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Inspection 48535-2014-ENFO No Violation Issued 2014-08-11 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 50051082. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 27286-2015-ENFO Violation Issued 2015-05-17 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 70025695. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 30003-2015-ENFO Violation Issued 2015-05-28 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 70031361. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 46971-2016-ENFO Violation Issued 2016-07-14 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 70039192. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 69601-2016-ENFO No Violation Issued 2016-10-21 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 09359474. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 68374-2016-ENFO Pass 2016-10-21 Inspection of Grocery-Retail - 808. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 03064283. Outcome: Pass
New York City Department of Consumer Affairs Inspection 40608-2017-ENFO No Violation Issued 2017-06-19 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 50079315. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 72841-2017-ENFO No Violation Issued 2017-12-01 Inspection of Cigarette Retail Dealer - 127. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 09417684. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 34757-2018-ENFO No Violation Issued 2018-07-12 Inspection of Tobacco Retail Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 50097809. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 30496-2019-ENFO Closed 2019-06-04 Inspection of Electronic Cigarette Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 09471169. Outcome: Closed
New York City Department of Consumer Affairs Inspection 30492-2019-ENFO Closed 2019-06-04 Inspection of Tobacco Retail Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 09471170. Outcome: Closed
New York City Department of Consumer Affairs Inspection 57008-2019-ENFO No Violation Issued 2019-11-09 Inspection of Tobacco Retail Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 50111569. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 57012-2019-ENFO No Violation Issued 2019-11-09 Inspection of Electronic Cigarette Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 50111568. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 40822-2021-ENFO No Evidence of Activity 2021-11-09 Inspection of Electronic Cigarette Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0044495. Outcome: No Evidence of Activity
New York City Department of Consumer Affairs Inspection 40824-2021-ENFO No Violation Issued 2021-11-09 Inspection of Tobacco Retail Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0044495. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 40821-2021-ENFO No Violation Issued 2021-11-09 Inspection of Grocery-Retail - 808. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0044495. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 40814-2021-ENFO Pass 2021-11-09 Inspection of Grocery-Retail - 808. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0044495. Outcome: Pass
New York City Department of Consumer Affairs Inspection 26733-2022-ENFO No Violation Issued 2022-05-24 Inspection of Electronic Cigarette Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0071593. Outcome: No Violation Issued
New York City Department of Consumer Affairs Inspection 26732-2022-ENFO Violation Issued 2022-05-24 Inspection of Tobacco Retail Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate 22T01982. Outcome: Violation Issued
New York City Department of Consumer Affairs Inspection 67655-2022-ENFO Closed 2022-11-17 Inspection of Tobacco Retail Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0099010. Outcome: Closed
New York City Department of Consumer Affairs Inspection 67656-2022-ENFO Closed 2022-11-17 Inspection of Electronic Cigarette Dealer. Premise: 1310 FLATBUSH AVE BROOKLYN for certificate A0099010. Outcome: Closed
New York City Department of Consumer Affairs Premise 1392522-DCA 2018-12-31 Premise licence for Cigarette Retail Dealer - 127 located at 1310 CARIBBEAN DELI CORP 1310 FLATBUSH AVE BROOKLYN
New York City Department of Consumer Affairs Tobacco Retail Dealer 1392522-DCA Active 2020-12-31 Licence for Tow Truck Company located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Tobacco Retail Dealer 1392522-DCA Active 2020-12-31 Licence for Tobacco Retail Dealer located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Tobacco Retail Dealer 1392522-DCA Active 2022-12-31 Licence for Electronics Store located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Tobacco Retail Dealer 1392522-DCA Inactive 2022-12-31 Licence for Home Improvement Contractor located at 1310 FLATBUSH AVE BROOKLYN NY 11210
New York City Department of Consumer Affairs Violation 27286-2015-ENFO 2015-05-17 Certificate: 70025695 Charge: 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:
New York City Department of Consumer Affairs Violation 30003-2015-ENFO 2015-05-28 Certificate: 70031361 Charge: NYC Admin Code § 17-176.1(c)(2) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 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 1310 CARIBBEAN DELI CORP
Intangible Assets
Patents
We have not found any records of 1310 CARIBBEAN DELI CORP 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 1310 CARIBBEAN DELI CORP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1310 CARIBBEAN DELI CORP. 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 1310 CARIBBEAN DELI CORP are:

Outgoings
Business Rates/Property Tax
No properties were found where 1310 CARIBBEAN DELI CORP 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
1310 CARIBBEAN DELI CORP BROOKLYN,NY 12210 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 1310 CARIBBEAN DELI CORP 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 1310 CARIBBEAN DELI CORP 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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