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AMERICAN FLAG DELI AND GROCERY, INC.

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Company Details

Name: AMERICAN FLAG DELI AND GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Oct 1997 (28 years ago)
Entity Number: 2192714
ZIP code: 11366
County: Queens
Place of Formation: New York
Address: 75-15 PARSONS BLVD, FLUSHING, NY, United States, 11366

Contact Details

Phone +1 718-591-0475

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MUNASSAR HUSSAIN Agent 75-15 PARSONS BLVD, FLUSHING, NY, 11366

DOS Process Agent

Name Role Address
MUNASSAR HUSSAIN DOS Process Agent 75-15 PARSONS BLVD, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name Role Address
MUNASSAR HUSSAIN Chief Executive Officer 75-15 PARSONS BLVD, FLUSHING, NY, United States, 11366

Licenses

Number Status Type Date End date
2066359-1-DCA Active Business 2018-02-20 2023-11-30
1045549-DCA Active Business 2000-11-09 2023-12-31

History

Start date End date Type Value
2001-10-22 2016-03-14 Address 75-15 PARSONS BLVD, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
2001-10-22 2016-03-14 Address 158-11 75TH RD, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office)
2001-10-22 2016-03-14 Address 158-11 75TH RD, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)
1997-10-24 2001-10-22 Address 75-15 PARSONS BOULEVARD, FLUSHING, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160314002011 2016-03-14 BIENNIAL STATEMENT 2015-10-01
160225000131 2016-02-25 CERTIFICATE OF CHANGE 2016-02-25
051130002527 2005-11-30 BIENNIAL STATEMENT 2005-10-01
031022002593 2003-10-22 BIENNIAL STATEMENT 2003-10-01
011022002155 2001-10-22 BIENNIAL STATEMENT 2001-10-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3490917 TO VIO INVOICED 2022-08-25 1500 'TO - Tobacco Other
3490916 TP VIO INVOICED 2022-08-25 1750 TP - Tobacco Fine Violation
3490915 TS VIO INVOICED 2022-08-25 1125 TS - State Fines (Tobacco)
3490914 SS VIO INVOICED 2022-08-25 250 SS - State Surcharge (Tobacco)
3466533 SCALE-01 INVOICED 2022-07-28 20 SCALE TO 33 LBS
3390120 RENEWAL INVOICED 2021-11-18 200 Tobacco Retail Dealer Renewal Fee
3373476 RENEWAL INVOICED 2021-09-28 200 Electronic Cigarette Dealer Renewal
3116632 RENEWAL INVOICED 2019-11-18 200 Electronic Cigarette Dealer Renewal
3116307 RENEWAL INVOICED 2019-11-15 200 Tobacco Retail Dealer Renewal Fee
3031954 SCALE-01 INVOICED 2019-05-06 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-08-23 Pleaded SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE 1 1 No data No data
2022-08-23 Pleaded 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 1 No data No data
2022-08-23 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-08-23 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2022-08-23 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-05-01 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-05-01 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 3 No data No data
2017-06-20 Pleaded 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 1 1 No data No data
2017-02-22 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State