1944 FIRST AVENUE DELI CO., LLC
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| Name: | 1944 FIRST AVENUE DELI CO., LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jun 2009 (16 years ago) |
| Entity Number: | 3824030 |
| ZIP code: | 10029 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1968-1972 FIRST AVE., NEW YORK, NY, United States, 10029 |
Contact Details
Phone +1 212-289-9400
Phone +1 212-369-9500
| Name | Role | Address |
|---|---|---|
| DERHIM NASSER | DOS Process Agent | 1968-1972 FIRST AVE., NEW YORK, NY, United States, 10029 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 628745 | No data | Retail grocery store | No data | No data | No data | 1944 1ST AVE, NEW YORK, NY, 10029 | No data |
| 0081-22-127691 | No data | Alcohol sale | 2022-09-08 | 2022-09-08 | 2025-08-31 | 1944 1ST AVENUE, NEW YORK, New York, 10029 | Grocery Store |
| 2038321-1-DCA | Inactive | Business | 2016-05-26 | No data | 2021-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110713002131 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 091113000363 | 2009-11-13 | CERTIFICATE OF AMENDMENT | 2009-11-13 |
| 090618000800 | 2009-06-18 | ARTICLES OF ORGANIZATION | 2009-06-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3573896 | PL VIO | INVOICED | 2022-12-30 | 10800 | PL - Padlock Violation |
| 3573895 | TP VIO | INVOICED | 2022-12-30 | 500 | TP - Tobacco Fine Violation |
| 3573894 | WM VIO | INVOICED | 2022-12-30 | 800 | WM - W&M Violation |
| 3573893 | OL VIO | INVOICED | 2022-12-30 | 100 | OL - Other Violation |
| 3572973 | TS VIO | INVOICED | 2022-12-28 | 2500 | TS - State Fines (Tobacco) |
| 3572974 | SS VIO | INVOICED | 2022-12-28 | 250 | SS - State Surcharge (Tobacco) |
| 3543779 | OL VIO | CREDITED | 2022-10-27 | 100 | OL - Other Violation |
| 3543780 | WM VIO | CREDITED | 2022-10-27 | 75 | WM - W&M Violation |
| 3521443 | PL VIO | INVOICED | 2022-09-09 | 17100 | PL - Padlock Violation |
| 3521442 | TP VIO | INVOICED | 2022-09-09 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-21 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-10-21 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-10-21 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2022-10-21 | Default Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-05-16 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-16 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-05-16 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-30 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-30 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-12-30 | Default Decision | 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 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State