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HOLLIS AVE FAMILY DELI GROCERY INC.

Company Details

Name: HOLLIS AVE FAMILY DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Mar 2009 (16 years ago)
Entity Number: 3788276
ZIP code: 11412
County: Queens
Place of Formation: New York
Address: 198-21 HOLLIS AVENUE, QUEENS, NY, United States, 11412
Principal Address: 198-21 HOLLIS AVENUE / #B, QUEENS, NY, United States, 11412

Contact Details

Phone +1 718-217-6157

Phone +1 646-374-5369

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 198-21 HOLLIS AVENUE, QUEENS, NY, United States, 11412

Chief Executive Officer

Name Role Address
SALEH ALTAIRI Chief Executive Officer 198-21 HOLLIS AVENUE / #B, QUEENS, NY, United States, 11412

Licenses

Number Status Type Date End date
1459320-DCA Inactive Business 2013-03-07 2022-12-31
1341346-DCA Inactive Business 2011-07-05 2012-12-31

History

Start date End date Type Value
2009-03-19 2011-06-09 Address 198-21 HOLLIS AVENUE, QUEENS, NY, 11412, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130228000052 2013-02-28 ANNULMENT OF DISSOLUTION 2013-02-28
DP-2093232 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
110609002242 2011-06-09 BIENNIAL STATEMENT 2011-03-01
090319000543 2009-03-19 CERTIFICATE OF INCORPORATION 2009-03-19

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3630055 TP VIO INVOICED 2023-04-17 5000 TP - Tobacco Fine Violation
3630056 PL VIO INVOICED 2023-04-17 12600 PL - Padlock Violation
3630057 TO VIO INVOICED 2023-04-17 1000 'TO - Tobacco Other
3603542 PL VIO INVOICED 2023-02-27 12300 PL - Padlock Violation
3603541 TP VIO INVOICED 2023-02-27 500 TP - Tobacco Fine Violation
3584886 OL VIO CREDITED 2023-01-20 50 OL - Other Violation
3584078 SCALE-01 INVOICED 2023-01-19 20 SCALE TO 33 LBS
3541036 TP VIO CREDITED 2022-10-24 500 TP - Tobacco Fine Violation
3541037 PL VIO CREDITED 2022-10-24 24700 PL - Padlock Violation
3473749 CL VIO INVOICED 2022-08-18 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-08 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-01-18 Hearing 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
2023-01-18 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2023-01-18 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-18 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2022-08-12 Hearing Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2022-08-12 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-08-12 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-08-12 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-12-23 Pleaded BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-06-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
7275.00
Total Face Value Of Loan:
7275.00

Date of last update: 27 Mar 2025

Sources: New York Secretary of State