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AAN DELI & GROCERY INC.

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Company Details

Name: AAN DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2009 (16 years ago)
Entity Number: 3871335
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 35-14 28TH AVENUE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 646-420-5496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AYZALI KHETANI Chief Executive Officer 35-16 28TH AVENUE, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-14 28TH AVENUE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2074838-1-DCA Inactive Business 2018-06-29 2023-11-30
1341132-DCA Inactive Business 2009-12-17 2022-12-31

History

Start date End date Type Value
2009-10-26 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-26 2011-10-14 Address 35-14 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111014002572 2011-10-14 BIENNIAL STATEMENT 2011-10-01
091026000352 2009-10-26 CERTIFICATE OF INCORPORATION 2009-10-26

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3390101 OL VIO INVOICED 2021-11-18 250 OL - Other Violation
3378067 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3273822 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
3120986 TO VIO INVOICED 2019-11-29 1000 'TO - Tobacco Other
3100283 RENEWAL INVOICED 2019-10-04 200 Electronic Cigarette Dealer Renewal
3087100 TO VIO CREDITED 2019-09-19 500 'TO - Tobacco Other
2932255 RENEWAL INVOICED 2018-11-20 200 Tobacco Retail Dealer Renewal Fee
2774508 LICENSE INVOICED 2018-04-10 200 Electronic Cigarette Dealer License Fee
2607068 TO VIO INVOICED 2017-05-08 350 'TO - Tobacco Other
2598905 SS VIO CREDITED 2017-05-02 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-11-18 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
2016-07-13 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data No data 1
2016-07-13 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2016-03-23 Hearing Decision SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data 1 No data
2016-03-23 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data 1
2014-11-26 Pleaded FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE 1 1 No data No data
2014-11-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-16
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:
5227.00
Total Face Value Of Loan:
5227.00
Date:
2020-10-15
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:
38000.00
Total Face Value Of Loan:
38000.00
Date:
2020-04-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2019-02-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
25000.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2021-02-16
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5227
Current Approval Amount:
5227
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
5263.73

Court Cases

Court Case Summary

Filing Date:
2024-05-30
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Americans with Disabilities Act - Other

Parties

Party Name:
CAPEHART
Party Role:
Plaintiff
Party Name:
AAN DELI & GROCERY INC.
Party Role:
Defendant

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State