Home Page
Counties
Queens
11103
30-46 AVE. DELI & GROCERY, INC.

30-46 AVE. DELI & GROCERY, INC.

Company Details

Name:	30-46 AVE. DELI & GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 2009 (16 years ago)
Entity Number:	3817168
ZIP code:	11103
County:	Queens
Place of Formation:	New York
Address:	45-20 30TH AVE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 718-626-2659

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
SUMON AHMED	DOS Process Agent	45-20 30TH AVE, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name	Role	Address
SUMON AHMED	Chief Executive Officer	45-20 30TH AVE, ASTORIA, NY, United States, 11103

Licenses

Number	Status	Type	Date	End date
2076271-1-DCA	Inactive	Business	2018-07-27	2019-11-30
2020055-2-DCA	Inactive	Business	2015-03-26	2020-12-31
1413572-DCA	Inactive	Business	2011-11-18	2016-12-31
1329333-DCA	Inactive	Business	2009-08-14	2011-12-31

History

Start date	End date	Type	Value
2011-07-18	2015-02-03	Address	45-20 30TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2010-04-16	2014-11-25	Address	45-20 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2009-06-02	2010-04-16	Address	45-20 30TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
150203006629	2015-02-03	BIENNIAL STATEMENT	2013-06-01
141125000784	2014-11-25	CERTIFICATE OF CHANGE	2014-11-25
110718002533	2011-07-18	BIENNIAL STATEMENT	2011-06-01
100416000173	2010-04-16	CERTIFICATE OF CHANGE	2010-04-16
090602000281	2009-06-02	CERTIFICATE OF INCORPORATION	2009-06-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2018-05-26	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-16	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-07-18	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-10	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-26	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-19	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-06	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-13	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-09	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-31	No data	4520 30TH AVE, Queens, ASTORIA, NY, 11103	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
2926348	RENEWAL	INVOICED	2018-11-07	200	Tobacco Retail Dealer Renewal Fee
2778150	LICENSE	INVOICED	2018-04-18	200	Electronic Cigarette Dealer License Fee
2508578	RENEWAL	INVOICED	2016-12-09	110	Cigarette Retail Dealer Renewal Fee
2361365	TO VIO	CREDITED	2016-06-09	750	'TO - Tobacco Other
2174056	TO VIO	VOIDED	2015-09-21	750	'TO - Tobacco Other
2026317	LICENSE	INVOICED	2015-03-24	110	Cigarette Retail Dealer License Fee
1885421	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1619645	OL VIO	INVOICED	2014-03-13	250	OL - Other Violation
1607197	OL VIO	CREDITED	2014-03-03	250	OL - Other Violation
1607196	OL VIO	CREDITED	2014-03-03	250	OL - Other Violation
1142369	RENEWAL	INVOICED	2012-11-16	110	CRD Renewal Fee
1087809	LICENSE	INVOICED	2011-11-18	85	Cigarette Retail Dealer License Fee
143549	CL VIO	INVOICED	2011-04-21	250	CL - Consumer Law Violation
318550	CNV_SI	INVOICED	2010-04-02	20	SI - Certificate of Inspection fee (scales)
971192	RENEWAL	INVOICED	2009-10-15	110	CRD Renewal Fee
971191	LICENSE	INVOICED	2009-08-17	30	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2014-01-31	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

Date of last update: 30 Dec 2024

Sources: New York Secretary of State