| Name: | A TO Z GROCERY & DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2007 (18 years ago) |
| Entity Number: | 3486836 |
| ZIP code: | 10461 |
| County: | Bronx |
| Place of Formation: | New York |
| Principal Address: | 1450 CROSBY AVE, BRONX, NY, United States, 10461 |
| Address: | 1450 CROSBY AVENUE, BRONX, NY, United States, 10461 |
Contact Details
Phone +1 718-863-4050
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI ALHAISI | Chief Executive Officer | 1450 CROSBY AVE, BRONX, NY, United States, 10461 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1450 CROSBY AVENUE, BRONX, NY, United States, 10461 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073325-1-DCA | Active | Business | 2018-06-13 | 2023-11-30 |
| 1250953-DCA | Inactive | Business | 2007-03-29 | 2023-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110503002172 | 2011-05-03 | BIENNIAL STATEMENT | 2011-03-01 |
| 090313002135 | 2009-03-13 | BIENNIAL STATEMENT | 2009-03-01 |
| 070309000025 | 2007-03-09 | CERTIFICATE OF INCORPORATION | 2007-03-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3652570 | TP VIO | INVOICED | 2023-06-02 | 5000 | TP - Tobacco Fine Violation |
| 3472422 | OL VIO | CREDITED | 2022-08-12 | 50 | OL - Other Violation |
| 3472500 | TP VIO | INVOICED | 2022-08-12 | 2000 | TP - Tobacco Fine Violation |
| 3472499 | TS VIO | INVOICED | 2022-08-12 | 1875 | TS - State Fines (Tobacco) |
| 3472498 | SS VIO | INVOICED | 2022-08-12 | 250 | SS - State Surcharge (Tobacco) |
| 3471370 | SCALE-01 | INVOICED | 2022-08-09 | 20 | SCALE TO 33 LBS |
| 3450509 | LICENSEDOC15 | INVOICED | 2022-05-25 | 15 | License Document Replacement |
| 3426313 | SS VIO | INVOICED | 2022-03-14 | 250 | SS - State Surcharge (Tobacco) |
| 3426312 | TS VIO | INVOICED | 2022-03-14 | 2500 | TS - State Fines (Tobacco) |
| 3392016 | TP VIO | INVOICED | 2021-11-30 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-15 | 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 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-10 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-10 | No data | 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 |
| 2022-08-08 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-08 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2022-08-08 | 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 |
| 2021-09-13 | 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 |
| 2021-09-13 | 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 |
| 2020-02-27 | Default 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
