AAN DELI & GROCERY INC.
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| 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
| Name | Role | Address |
|---|---|---|
| AYZALI KHETANI | Chief Executive Officer | 35-16 28TH AVENUE, ASTORIA, NY, United States, 11103 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 35-14 28TH AVENUE, ASTORIA, NY, United States, 11103 |
| 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 |
| 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) |
| 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 |
| 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) |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State