| Name: | AS & O GROCERY DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Oct 2009 (15 years ago) |
| Entity Number: | 3862605 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2500 WHITE PLAINS RD., BRONX, NY, United States, 10467 |
| Principal Address: | 2500 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-282-7924
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2500 WHITE PLAINS RD., BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| ABDO ALI AL AHIRE | Chief Executive Officer | 2500 WHITE PLAINS RD, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122655 | No data | Alcohol sale | 2023-01-05 | 2023-01-05 | 2025-12-31 | 2500 WHITE PLAINS ROAD, BRONX, New York, 10467 | Grocery Store |
| 2076370-1-DCA | Active | Business | 2018-07-30 | No data | 2023-11-30 | No data | No data |
| 1377757-DCA | Inactive | Business | 2010-11-26 | No data | 2019-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131011007023 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 091001000629 | 2009-10-01 | CERTIFICATE OF INCORPORATION | 2009-10-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-03-10 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-22 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-05-05 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-14 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-16 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-09 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-22 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-29 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-07 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-03 | No data | 2500 WHITE PLAINS RD, Bronx, BRONX, NY, 10467 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655554 | TO VIO | INVOICED | 2023-06-12 | 2000 | 'TO - Tobacco Other |
| 3655552 | TP VIO | INVOICED | 2023-06-12 | 3000 | TP - Tobacco Fine Violation |
| 3655553 | PL VIO | INVOICED | 2023-06-12 | 36200 | PL - Padlock Violation |
| 3615606 | CL VIO | INVOICED | 2023-03-14 | 250 | CL - Consumer Law Violation |
| 3614851 | SCALE-01 | INVOICED | 2023-03-13 | 20 | SCALE TO 33 LBS |
| 3447130 | CL VIO | INVOICED | 2022-05-13 | 300 | CL - Consumer Law Violation |
| 3447104 | TP VIO | INVOICED | 2022-05-13 | 1000 | TP - Tobacco Fine Violation |
| 3447105 | PL VIO | INVOICED | 2022-05-13 | 500 | PL - Padlock Violation |
| 3447103 | TS VIO | INVOICED | 2022-05-13 | 1125 | TS - State Fines (Tobacco) |
| 3447102 | SS VIO | INVOICED | 2022-05-13 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-10 | 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 |
| 2022-09-22 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-09-22 | Default 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 |
| 2022-09-22 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
| 2022-09-22 | Default Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2022-09-22 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-05-05 | Pleaded | 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 | 1 | No data | No data |
| 2022-05-05 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2022-05-05 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
