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A.A.A. DELI AND GROCERY INC.

Company Details

Name: A.A.A. DELI AND GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Oct 2006 (18 years ago)
Entity Number: 3424448
ZIP code: 11520
County: Nassau
Place of Formation: New York
Address: 54 BEDELL ST, FREEPORT, NY, United States, 11520

Contact Details

Phone +1 718-795-8538

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LEONARDO COLLADO Chief Executive Officer 1284 AMERICA AVE, WEST BABYLON, NY, United States, 11704

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54 BEDELL ST, FREEPORT, NY, United States, 11520

Licenses

Number Status Type Date Last renew date End date Address Description
0071-23-134951 No data Alcohol sale 2023-03-27 2023-03-27 2026-03-31 54 BEDELL ST, FREEPORT, New York, 11520 Grocery Store
1210501-DCA Inactive Business 2005-09-20 No data 2007-12-31 No data No data

History

Start date End date Type Value
2009-04-20 2011-03-21 Address 54 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Chief Executive Officer)
2009-04-20 2011-03-21 Address 54 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Principal Executive Office)
2009-04-20 2011-03-21 Address 54 BEDELL ST, FREEPORT, NY, 11520, USA (Type of address: Service of Process)
2006-10-13 2023-10-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2006-10-13 2009-04-20 Address 54 BEDELL STREET, FREEPORT, NY, 11520, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150311006404 2015-03-11 BIENNIAL STATEMENT 2014-10-01
130411002515 2013-04-11 BIENNIAL STATEMENT 2012-10-01
110321002518 2011-03-21 BIENNIAL STATEMENT 2010-10-01
090420002102 2009-04-20 BIENNIAL STATEMENT 2008-10-01
061013000970 2006-10-13 CERTIFICATE OF INCORPORATION 2006-10-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
708128 LICENSE INVOICED 2005-09-21 30 Cigarette Retail Dealer License Fee
36050 APPEAL INVOICED 2004-03-18 25 Appeal Filing Fee
36051 PL VIO INVOICED 2004-02-27 3500 PL - Padlock Violation
37021 PL VIO INVOICED 2004-02-23 9500 PL - Padlock Violation
39216 TP VIO INVOICED 2004-02-03 1500 TP - Tobacco Fine Violation
23136 PL VIO INVOICED 2003-07-11 3000 PL - Padlock Violation

Date of last update: 31 Dec 2024

Sources: New York Secretary of State