ELI'S DELI & GROCERY INC.
Share on:
| Name: | ELI'S DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2009 (16 years ago) |
| Entity Number: | 3868226 |
| ZIP code: | 11105 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 4503 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Principal Address: | 4503 DITMARS BLVD., ASTORIA, NY, United States, 11105 |
Contact Details
Phone +1 347-808-0178
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELI'S DELI & GROCERY INC. | DOS Process Agent | 4503 DITMARS BLVD, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| AZIZ MAVANI | Chief Executive Officer | 46 EXECUTIVE DR, NEW HYDE PARK, NY, United States, 11040 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-22-128797 | No data | Alcohol sale | 2022-01-14 | 2022-01-14 | 2025-01-31 | 45 03 DITMARS BLVD, ASTORIA, New York, 11105 | Grocery Store |
| 2101466-2-DCA | Active | Business | 2021-09-13 | No data | 2024-12-31 | No data | No data |
| 2100794-2-DCA | Active | Business | 2021-08-12 | No data | 2024-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 46 EXECUTIVE DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer) |
| 2011-10-17 | 2023-10-02 | Address | 45-03 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2011-10-17 | 2023-10-02 | Address | 45-03 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2009-10-16 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-16 | 2011-10-17 | Address | 45-03 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002001557 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211104001442 | 2021-11-04 | BIENNIAL STATEMENT | 2021-11-04 |
| 140122002370 | 2014-01-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017002684 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016000522 | 2009-10-16 | CERTIFICATE OF INCORPORATION | 2009-10-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540716 | RENEWAL | INVOICED | 2022-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3523490 | RENEWAL | INVOICED | 2022-09-15 | 200 | Electronic Cigarette Dealer Renewal |
| 3418081 | SS VIO | INVOICED | 2022-02-16 | 250 | SS - State Surcharge (Tobacco) |
| 3418080 | TS VIO | INVOICED | 2022-02-16 | 1500 | TS - State Fines (Tobacco) |
| 3396012 | TP VIO | INVOICED | 2021-12-16 | 2000 | TP - Tobacco Fine Violation |
| 3381045 | DCA-SUS | CREDITED | 2021-10-15 | 1500 | Suspense Account |
| 3369118 | OL VIO | INVOICED | 2021-09-10 | 20000 | OL - Other Violation |
| 3358408 | LICENSE | INVOICED | 2021-08-09 | 150 | Electronic Cigarette Dealer License Fee |
| 3358364 | LICENSE | INVOICED | 2021-08-09 | 150 | Tobacco Retail Dealer License Fee |
| 3352963 | SS VIO | CREDITED | 2021-07-23 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-04-15 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2025-04-15 | Pleaded | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2025-04-15 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2025-04-15 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2025-04-15 | Pleaded | FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY | 1 | No data | No data | No data |
| 2021-04-19 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | 20 | No data |
| 2021-04-19 | Hearing 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 |
| 2021-04-19 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | 20 | No data |
| 2020-08-24 | 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 |
| 2018-04-21 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 27 Mar 2025
Sources: New York Secretary of State