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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

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

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

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: 27 Mar 2025

Sources: New York Secretary of State