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1944 FIRST AVENUE DELI CO., LLC

1944 FIRST AVENUE DELI CO., LLC

Company Details

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

DOS Process Agent

Name	Role	Address
DERHIM NASSER	DOS Process Agent	1968-1972 FIRST AVE., NEW YORK, NY, United States, 10029

Licenses

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

Filings

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

Fine And Fees

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
3491597	CL VIO	INVOICED	2022-08-29	350	CL - Consumer Law Violation
3491598	WM VIO	INVOICED	2022-08-29	400	WM - W&M Violation
3458749	WM VIO	CREDITED	2022-06-27	25	WM - W&M Violation
3458748	CL VIO	CREDITED	2022-06-27	150	CL - Consumer Law Violation
3429792	SS VIO	INVOICED	2022-03-23	250	SS - State Surcharge (Tobacco)
3429791	TS VIO	INVOICED	2022-03-23	1500	TS - State Fines (Tobacco)
3426416	PL VIO	INVOICED	2022-03-14	12600	PL - Padlock Violation
3424299	WM VIO	VOIDED	2022-03-08	25	WM - W&M Violation
3424298	CL VIO	VOIDED	2022-03-08	150	CL - Consumer Law Violation
3407420	WM VIO	VOIDED	2022-01-14	25	WM - W&M Violation
3407419	CL VIO	VOIDED	2022-01-14	150	CL - Consumer Law Violation
3406754	PL VIO	CREDITED	2022-01-12	500	PL - Padlock Violation
3406206	TP VIO	INVOICED	2022-01-10	2000	TP - Tobacco Fine Violation
3404638	SCALE-01	INVOICED	2022-01-04	80	SCALE TO 33 LBS
3382431	TP VIO	CREDITED	2021-10-21	2000	TP - Tobacco Fine Violation
3108210	RENEWAL	INVOICED	2019-10-29	200	Tobacco Retail Dealer Renewal Fee
3020503	TP VIO	INVOICED	2019-04-22	1000	TP - Tobacco Fine Violation
2986941	SCALE-01	INVOICED	2019-02-22	100	SCALE TO 33 LBS
2987337	OL VIO	INVOICED	2019-02-22	250	OL - Other Violation
2962639	TP VIO	CREDITED	2019-01-15	750	TP - Tobacco Fine Violation
2707512	RENEWAL	INVOICED	2017-12-08	110	Cigarette Retail Dealer Renewal Fee
2637067	PL VIO	INVOICED	2017-07-06	15800	PL - Padlock Violation
2519114	SCALE-01	INVOICED	2016-12-21	60	SCALE TO 33 LBS
2353190	LICENSE	INVOICED	2016-05-25	110	Cigarette Retail Dealer License Fee
2337838	DCA-SUS	CREDITED	2016-05-02	82.5	Suspense Account
2337837	PROCESSING	INVOICED	2016-05-02	27.5	License Processing Fee
2313170	SCALE-01	INVOICED	2016-03-31	20	SCALE TO 33 LBS
2309046	LICENSE	CREDITED	2016-03-25	110	Cigarette Retail Dealer License Fee
2137512	PL VIO	INVOICED	2015-07-24	75	PL - Padlock Violation
2088326	CL VIO	INVOICED	2015-05-22	350	CL - Consumer Law Violation
2038975	LATE	INVOICED	2015-04-06	100	Scale Late Fee
2016222	SCALE-01	INVOICED	2015-03-12	20	SCALE TO 33 LBS
2015566	CL VIO	CREDITED	2015-03-12	175	CL - Consumer Law Violation
2015567	OL VIO	CREDITED	2015-03-12	125	OL - Other Violation
1776981	TS VIO	INVOICED	2014-09-09	750	TS - State Fines (Tobacco)
1776982	TP VIO	INVOICED	2014-09-09	750	TP - Tobacco Fine Violation
1776983	SS VIO	INVOICED	2014-09-09	50	SS - State Surcharge (Tobacco)
1776955	SS VIO	CREDITED	2014-09-09	50	SS - State Surcharge (Tobacco)
1776953	TS VIO	CREDITED	2014-09-09	750	TS - State Fines (Tobacco)
1776954	TP VIO	CREDITED	2014-09-09	750	TP - Tobacco Fine Violation
1772926	SS VIO	CREDITED	2014-09-03	50	SS - State Surcharge (Tobacco)
1772905	TP VIO	CREDITED	2014-09-03	750	TP - Tobacco Fine Violation
1772904	TS VIO	CREDITED	2014-09-03	750	TS - State Fines (Tobacco)
1739830	TP VIO	CREDITED	2014-07-23	750	TP - Tobacco Fine Violation
1739831	SS VIO	CREDITED	2014-07-23	50	SS - State Surcharge (Tobacco)
1739829	TS VIO	CREDITED	2014-07-23	750	TS - State Fines (Tobacco)
1570649	RENEWAL	INVOICED	2014-01-23	110	Cigarette Retail Dealer Renewal Fee
1052379	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
1017688	LICENSE	INVOICED	2010-06-10	110	Cigarette Retail Dealer License Fee

Issued Charges

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
2021-07-22	Hearing Decision	SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-07-22	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-02-14	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-01-08	Hearing Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-03-24	Default Decision	UNLICENSED CIGARETTE RETAIL DEALER	1	No data	1	No data
2015-07-23	Settlement (Pre-Hearing)	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2015-03-06	Default Decision	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	No data	1	No data
2014-07-21	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data
2014-07-21	Settlement (Pre-Hearing)	SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

USAspending Awards / Financial Assistance

Date:

2020-07-22

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS

Obligated Amount:

0.00

Face Value Of Loan:

150000.00

Total Face Value Of Loan:

150000.00

Date:

2020-04-29

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

ECONOMIC INJURY DISASTER GRANT

Obligated Amount:

5000.00

Face Value Of Loan:

0.00

Total Face Value Of Loan:

0.00

Paycheck Protection Program

Date Approved:

2020-05-05

Loan Status:

Paid in Full

SBA Guaranty Percentage:

100

Initial Approval Amount:

18600

Current Approval Amount:

18600

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Forgiveness Amount:

18812.35

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

1944 FIRST AVENUE DELI CO., LLC

Company Details

DOS Process Agent

Licenses

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

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