AVENUE H DELI, INC.
Share on:
| Name: | AVENUE H DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1999 (26 years ago) |
| Entity Number: | 2374346 |
| ZIP code: | 11234 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 4924 AVENUE H, BROOKLYN, NY, United States, 11234 |
Contact Details
Phone +1 718-692-2437
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 4924 AVENUE H, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| KASSEM AHMED | Chief Executive Officer | 1147 E 52ND ST, BROOKLYN, NY, United States, 11234 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 617278 | No data | Retail grocery store | No data | No data | No data | 4924 AVENUE H, BROOKLYN, NY, 11234 | No data |
| 0081-23-115966 | No data | Alcohol sale | 2023-06-27 | 2023-06-27 | 2026-07-31 | 4924 AVE H, BROOKLYN, New York, 11234 | Grocery Store |
| 1055264-DCA | Active | Business | 2000-12-06 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-04 | 2001-05-31 | Address | 4924 AVENUE H, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050627002103 | 2005-06-27 | BIENNIAL STATEMENT | 2005-05-01 |
| 010531002070 | 2001-05-31 | BIENNIAL STATEMENT | 2001-05-01 |
| 990504000578 | 1999-05-04 | CERTIFICATE OF INCORPORATION | 1999-05-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3601411 | SS VIO | INVOICED | 2023-02-22 | 250 | SS - State Surcharge (Tobacco) |
| 3601413 | TP VIO | INVOICED | 2023-02-22 | 2250 | TP - Tobacco Fine Violation |
| 3601414 | TO VIO | INVOICED | 2023-02-22 | 500 | 'TO - Tobacco Other |
| 3601412 | TS VIO | INVOICED | 2023-02-22 | 1125 | TS - State Fines (Tobacco) |
| 3573224 | RENEWAL | INVOICED | 2022-12-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3527764 | SCALE-01 | INVOICED | 2022-09-29 | 20 | SCALE TO 33 LBS |
| 3380890 | SCALE-01 | INVOICED | 2021-10-14 | 20 | SCALE TO 33 LBS |
| 3266944 | TP VIO | INVOICED | 2020-12-09 | 1000 | TP - Tobacco Fine Violation |
| 3258383 | RENEWAL | INVOICED | 2020-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3235234 | TP VIO | CREDITED | 2020-09-24 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-04 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-22 | 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 |
| 2024-05-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-05-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-05-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-18 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2023-02-18 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2023-02-18 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2023-02-18 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 31 Mar 2025
Sources: New York Secretary of State