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A LINE DELI INC.

Company Details

Name: A LINE DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2009 (16 years ago)
Entity Number: 3870859
ZIP code: 11691
County: Queens
Place of Formation: New York
Address: 21-15 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691
Principal Address: 139-25 87 DR, 1 FL, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-666-7026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
HUSSEIN M ALKHULARI Chief Executive Officer 139-25 87 DR, 1 FL, JAMAICA, NY, United States, 11435

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21-15 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number Status Type Date End date Address
633429 No data Retail grocery store No data No data 21-15 MOTT AVE, FAR ROCKAWAY, NY, 11691
1358687-DCA Inactive Business 2010-06-14 2017-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
171113002023 2017-11-13 BIENNIAL STATEMENT 2017-10-01
091023000461 2009-10-23 CERTIFICATE OF INCORPORATION 2009-10-23

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3581289 SCALE-01 INVOICED 2023-01-12 20 SCALE TO 33 LBS
3581068 CL VIO INVOICED 2023-01-12 150 CL - Consumer Law Violation
3150624 OL VIO INVOICED 2020-01-30 375 OL - Other Violation
3149922 SCALE-01 INVOICED 2020-01-29 20 SCALE TO 33 LBS
3003958 PL VIO INVOICED 2019-03-19 500 PL - Padlock Violation
3003798 SCALE-01 INVOICED 2019-03-18 20 SCALE TO 33 LBS
2801183 SCALE-01 INVOICED 2018-06-20 20 SCALE TO 33 LBS
2801515 PL VIO INVOICED 2018-06-20 500 PL - Padlock Violation
2801329 CL VIO INVOICED 2018-06-20 175 CL - Consumer Law Violation
2801330 OL VIO INVOICED 2018-06-20 75 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-10 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
2020-01-24 Pleaded 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
2020-01-24 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-03-13 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2018-06-12 Pleaded BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT. 1 1 No data No data
2018-06-12 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data
2018-06-12 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-06-26 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-06-26 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-06-26 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

USAspending Awards / Financial Assistance

Date:
2021-02-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
25662.00
Total Face Value Of Loan:
25662.00
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
14555.00
Total Face Value Of Loan:
14555.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14555
Current Approval Amount:
14555
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
14724.19
Date Approved:
2021-02-19
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
25662
Current Approval Amount:
25662
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
25835.25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State