| Name: | A & A DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 1999 (26 years ago) |
| Entity Number: | 2368184 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 203 7TH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | 203 7TH AVE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 212-352-8038
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 203 7TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ALANGIR MOONAN | Chief Executive Officer | 203 7TH AVE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1054915-DCA | Inactive | Business | 2002-02-04 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080114000744 | 2008-01-14 | ERRONEOUS ENTRY | 2008-01-14 |
| DP-1635759 | 2003-06-25 | DISSOLUTION BY PROCLAMATION | 2003-06-25 |
| 010517002208 | 2001-05-17 | BIENNIAL STATEMENT | 2001-04-01 |
| 990416000345 | 1999-04-16 | CERTIFICATE OF INCORPORATION | 1999-04-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-07-16 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-31 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-04 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-12 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-28 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-13 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-10 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-06 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-14 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-04 | No data | 203 7TH AVE, Manhattan, NEW YORK, NY, 10011 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2800508 | OL VIO | INVOICED | 2018-06-18 | 250 | OL - Other Violation |
| 2800507 | CL VIO | INVOICED | 2018-06-18 | 260 | CL - Consumer Law Violation |
| 2771822 | CL VIO | CREDITED | 2018-04-06 | 350 | CL - Consumer Law Violation |
| 2771823 | OL VIO | CREDITED | 2018-04-06 | 250 | OL - Other Violation |
| 2752077 | CL VIO | CREDITED | 2018-02-28 | 175 | CL - Consumer Law Violation |
| 2752078 | OL VIO | CREDITED | 2018-02-28 | 125 | OL - Other Violation |
| 2747210 | SCALE-01 | INVOICED | 2018-02-22 | 20 | SCALE TO 33 LBS |
| 2708212 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2555101 | SCALE-01 | INVOICED | 2017-02-17 | 20 | SCALE TO 33 LBS |
| 2213330 | RENEWAL | INVOICED | 2015-11-10 | 110 | Cigarette Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-02-12 | Hearing Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2018-02-12 | Hearing Decision | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2015-08-14 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2015-08-14 | Settlement (Pre-Hearing) | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2015-08-14 | Settlement (Pre-Hearing) | 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
