DOUBLE A SUPER DELI INC
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| Name: | DOUBLE A SUPER DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2010 (15 years ago) |
| Entity Number: | 3905981 |
| ZIP code: | 10467 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 350 E 204TH STREET, BRONX, NY, United States, 10467 |
| Principal Address: | 350 E 204TH STREET, 5F, BRONX, NY, United States, 10467 |
Contact Details
Phone +1 347-238-1744
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO S SUNGILIH | Chief Executive Officer | 350 E 204TH STREET, BRONX, NY, United States, 10467 |
| Name | Role | Address |
|---|---|---|
| ABDO S SUNGILIH | DOS Process Agent | 350 E 204TH STREET, BRONX, NY, United States, 10467 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 609231 | No data | Retail grocery store | No data | No data | 350 E 204TH ST, BRONX, NY, 10467 |
| 2109849-DCA | Active | Business | 2022-11-17 | 2024-03-31 | No data |
| 1386620-DCA | Inactive | Business | 2011-04-05 | 2022-03-31 | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-28 | 2024-05-28 | Address | 315 E 206TH ST, 5F, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2024-05-28 | Address | 315 E 206TH ST, 5F, BRONX, NY, 10467, USA (Type of address: Chief Executive Officer) |
| 2012-03-20 | 2024-05-28 | Address | 315 E 20TH ST, 5F, BRONX, NY, 10467, USA (Type of address: Service of Process) |
| 2010-01-28 | 2024-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-01-28 | 2012-03-20 | Address | 350 E 204 ST., BRONX, NY, 10467, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240528002603 | 2024-05-28 | BIENNIAL STATEMENT | 2024-05-28 |
| 120320002332 | 2012-03-20 | BIENNIAL STATEMENT | 2012-01-01 |
| 100128001041 | 2010-01-28 | CERTIFICATE OF INCORPORATION | 2010-01-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3670083 | TS VIO | INVOICED | 2023-07-14 | 2500 | TS - State Fines (Tobacco) |
| 3670084 | SS VIO | INVOICED | 2023-07-14 | 250 | SS - State Surcharge (Tobacco) |
| 3654632 | TP VIO | INVOICED | 2023-06-08 | 1000 | TP - Tobacco Fine Violation |
| 3654633 | TO VIO | INVOICED | 2023-06-08 | 500 | 'TO - Tobacco Other |
| 3586076 | TS VIO | CREDITED | 2023-01-23 | 2250 | TS - State Fines (Tobacco) |
| 3585653 | SCALE-01 | INVOICED | 2023-01-23 | 20 | SCALE TO 33 LBS |
| 3586075 | SS VIO | CREDITED | 2023-01-23 | 250 | SS - State Surcharge (Tobacco) |
| 3579760 | SS VIO | INVOICED | 2023-01-10 | 250 | SS - State Surcharge (Tobacco) |
| 3579759 | TS VIO | INVOICED | 2023-01-10 | 2500 | TS - State Fines (Tobacco) |
| 3537610 | TP VIO | INVOICED | 2022-10-17 | 1000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 7 | No data | No data | No data |
| 2025-01-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | No data | No data |
| 2025-01-24 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-01-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 7 | No data | No data | No data |
| 2023-06-07 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-06-07 | No data | 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 | No data | No data |
| 2023-01-20 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-06-23 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2021-10-07 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State