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BEN ELHASEL DELI L.L.C.

BEN ELHASEL DELI L.L.C.

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Company Details

Name:	BEN ELHASEL DELI L.L.C.
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	16 May 2003 (22 years ago)
Entity Number:	2907782
ZIP code:	10009
County:	New York
Place of Formation:	New York
Address:	NASSER M GLUBRAN, 32 AVE B, MANHATTAN, NY, United States, 10009

Contact Details

Phone +1 212-228-1406

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	NASSER M GLUBRAN, 32 AVE B, MANHATTAN, NY, United States, 10009

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
623326	No data	Retail grocery store	No data	No data	No data	32 AVENUE B, NEW YORK, NY, 10009	No data
0081-22-131421	No data	Alcohol sale	2022-07-11	2022-07-11	2025-07-31	32 AVENUE B, NEW YORK, New York, 10009	Grocery Store
2074249-1-DCA	Active	Business	2018-06-22	No data	2023-11-30	No data	No data

History

Start date	End date	Type	Value
2007-05-30	2009-06-11	Address	NASSER M GLUBRAN, 32 AVE B, MANHATTAN, NY, 10009, USA (Type of address: Service of Process)
2003-05-16	2007-05-30	Address	32 AVENUE B, NEW YORK, NY, 10009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090611002396	2009-06-11	BIENNIAL STATEMENT	2009-05-01
070530002058	2007-05-30	BIENNIAL STATEMENT	2007-05-01
050428002581	2005-04-28	BIENNIAL STATEMENT	2005-05-01
031125000254	2003-11-25	AFFIDAVIT OF PUBLICATION	2003-11-25
031125000259	2003-11-25	AFFIDAVIT OF PUBLICATION	2003-11-25

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3601000	TS VIO	INVOICED	2023-02-21	1500	TS - State Fines (Tobacco)
3601001	SS VIO	INVOICED	2023-02-21	250	SS - State Surcharge (Tobacco)
3599036	TP VIO	INVOICED	2023-02-16	2000	TP - Tobacco Fine Violation
3559674	RENEWAL	INVOICED	2022-11-29	200	Tobacco Retail Dealer Renewal Fee
3491233	SS VIO	CREDITED	2022-08-26	250	SS - State Surcharge (Tobacco)
3491234	TS VIO	CREDITED	2022-08-26	1875	TS - State Fines (Tobacco)
3489959	SCALE-01	INVOICED	2022-08-23	20	SCALE TO 33 LBS
3381206	RENEWAL	INVOICED	2021-10-15	200	Electronic Cigarette Dealer Renewal
3374261	SS VIO	INVOICED	2021-09-30	250	SS - State Surcharge (Tobacco)
3374262	TS VIO	INVOICED	2021-09-30	1050	TS - State Fines (Tobacco)
3374263	OL VIO	INVOICED	2021-09-30	14000	OL - Other Violation
3373140	SCALE-01	INVOICED	2021-09-27	20	SCALE TO 33 LBS
3276572	RENEWAL	INVOICED	2020-12-30	200	Tobacco Retail Dealer Renewal Fee
3103242	TP VIO	INVOICED	2019-10-16	750	TP - Tobacco Fine Violation
3097664	TP VIO	INVOICED	2019-10-04	750	TP - Tobacco Fine Violation
3087319	RENEWAL	INVOICED	2019-09-19	200	Electronic Cigarette Dealer Renewal
3077200	SCALE-01	INVOICED	2019-08-28	40	SCALE TO 33 LBS
2921704	RENEWAL	INVOICED	2018-10-31	200	Tobacco Retail Dealer Renewal Fee
2780024	LICENSE	INVOICED	2018-04-23	200	Electronic Cigarette Dealer License Fee
2703246	WM VIO	INVOICED	2017-11-30	200	WM - W&M Violation
2697816	SCALE-01	INVOICED	2017-11-21	40	SCALE TO 33 LBS
2640837	TP VIO	INVOICED	2017-07-12	750	TP - Tobacco Fine Violation
2640838	SS VIO	INVOICED	2017-07-12	50	SS - State Surcharge (Tobacco)
2640836	TS VIO	INVOICED	2017-07-12	750	TS - State Fines (Tobacco)
2497699	RENEWAL	INVOICED	2016-11-26	110	Cigarette Retail Dealer Renewal Fee
2368153	SCALE-01	INVOICED	2016-06-20	40	SCALE TO 33 LBS
2170902	TO VIO	INVOICED	2015-09-16	1000	'TO - Tobacco Other
1884845	RENEWAL	INVOICED	2014-11-17	110	Cigarette Retail Dealer Renewal Fee
1780614	LL VIO	CREDITED	2014-09-12	250	LL - License Violation
1651493	TS VIO	INVOICED	2014-04-14	1125	TS - State Fines (Tobacco)
1651495	SS VIO	INVOICED	2014-04-14	50	SS - State Surcharge (Tobacco)
1651494	TP VIO	INVOICED	2014-04-14	750	TP - Tobacco Fine Violation
218219	TS VIO	INVOICED	2013-09-24	1000	TS - State Fines (Tobacco)
218220	TP VIO	INVOICED	2013-09-24	500	TP - Tobacco Fine Violation
218221	SS VIO	INVOICED	2013-09-24	50	SS - State Surcharge (Tobacco)
210421	OL VIO	INVOICED	2013-08-27	250	OL - Other Violation
223104	WH VIO	INVOICED	2013-08-19	100	WH - W&M Hearable Violation
614046	RENEWAL	INVOICED	2013-01-22	110	CRD Renewal Fee
183997	OL VIO	INVOICED	2012-10-15	850	OL - Other Violation
197755	WH VIO	INVOICED	2012-10-15	900	WH - W&M Hearable Violation
183998	APPEAL	INVOICED	2012-08-03	25	Appeal Filing Fee
197756	APPEAL	INVOICED	2012-08-03	25	Appeal Filing Fee
178386	LL VIO	INVOICED	2012-06-26	1500	LL - License Violation
337272	CNV_SI	INVOICED	2012-05-30	40	SI - Certificate of Inspection fee (scales)
146043	CL VIO	INVOICED	2011-05-11	500	CL - Consumer Law Violation
131245	LL VIO	INVOICED	2010-11-30	375	LL - License Violation
614047	RENEWAL	INVOICED	2010-11-23	110	CRD Renewal Fee
103070	TS VIO	INVOICED	2009-02-18	500	TS - State Fines (Tobacco)
103069	TP VIO	INVOICED	2009-02-18	750	TP - Tobacco Fine Violation
103068	SS VIO	INVOICED	2009-02-18	50	SS - State Surcharge (Tobacco)
614048	RENEWAL	INVOICED	2008-11-24	110	CRD Renewal Fee
614049	RENEWAL	INVOICED	2006-12-11	110	CRD Renewal Fee
285798	CNV_SI	INVOICED	2006-09-14	40	SI - Certificate of Inspection fee (scales)
53868	SS VIO	INVOICED	2005-09-12	50	SS - State Surcharge (Tobacco)
53865	TS VIO	INVOICED	2005-09-12	500	TS - State Fines (Tobacco)
53866	TP VIO	INVOICED	2005-07-07	750	TP - Tobacco Fine Violation
53867	APPEAL	INVOICED	2005-04-12	25	Appeal Filing Fee
279496	CNV_SI	INVOICED	2005-03-23	40	SI - Certificate of Inspection fee (scales)
614050	RENEWAL	INVOICED	2004-12-27	110	CRD Renewal Fee
615498	RENEWAL	INVOICED	2004-05-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
575725	LICENSE	INVOICED	2003-12-15	85	Cigarette Retail Dealer License Fee
578457	LICENSE	INVOICED	2003-08-06	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-11-10	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	1	No data
2022-11-10	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	No data	1
2022-11-10	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-08-22	Default Decision	OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING	1	No data	1	No data
2021-09-24	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	28	28	No data	No data
2021-09-24	Pleaded	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	21	21	No data	No data
2019-09-27	Pleaded	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	1	No data	No data
2019-09-27	Pleaded	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-11-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR	2	2	No data	No data
2017-11-16	Pleaded	LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS	2	2	No data	No data
2017-06-29	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2017-06-29	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-09-14	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2014-09-04	Pleaded	FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN	1	1	No data	No data
2014-04-09	Pleaded	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-04-09	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State

BEN ELHASEL DELI L.L.C.

Is this your business?

Company Details

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

Reviews Leave a review

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