| Name: | A & D DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2008 (17 years ago) |
| Entity Number: | 3713972 |
| ZIP code: | 11694 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-32 ROCKAWAY BEACH BLVD., ROCKAWAY PARK, NY, United States, 11694 |
| Principal Address: | 112-32 ROCKAWAY BEACH BLVD, ROCKAWAY PARK, NY, United States, 11694 |
Contact Details
Phone +1 718-945-6614
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO ALLAHABI | Chief Executive Officer | 112-32 ROCKAWAY BEACH BLVD, ROCKAWAY PARK, NY, United States, 11694 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-32 ROCKAWAY BEACH BLVD., ROCKAWAY PARK, NY, United States, 11694 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072340-1-DCA | Inactive | Business | 2018-05-31 | 2019-11-30 |
| 1301170-DCA | Inactive | Business | 2008-10-06 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120911002085 | 2012-09-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 080827000636 | 2008-08-27 | CERTIFICATE OF INCORPORATION | 2008-08-27 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2929756 | TS VIO | INVOICED | 2018-11-14 | 750 | TS - State Fines (Tobacco) |
| 2929757 | TP VIO | INVOICED | 2018-11-14 | 750 | TP - Tobacco Fine Violation |
| 2929758 | SS VIO | INVOICED | 2018-11-14 | 50 | SS - State Surcharge (Tobacco) |
| 2922372 | RENEWAL | INVOICED | 2018-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2797253 | SCALE-01 | INVOICED | 2018-06-07 | 20 | SCALE TO 33 LBS |
| 2796864 | CL VIO | INVOICED | 2018-06-06 | 350 | CL - Consumer Law Violation |
| 2761952 | LICENSE | INVOICED | 2018-03-20 | 200 | Electronic Cigarette Dealer License Fee |
| 2501545 | RENEWAL | INVOICED | 2016-12-01 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2457440 | CL VIO | CREDITED | 2016-09-29 | 375 | CL - Consumer Law Violation |
| 2457441 | OL VIO | CREDITED | 2016-09-29 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-11-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2018-05-30 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-09-10 | Settlement (Pre-Hearing) | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
| 2016-09-10 | 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 |
| 2016-09-10 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-09-10 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-03-09 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
