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ABOUNAJI DELI & GROCERY, INC.

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Company Details

Name: ABOUNAJI DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2011 (14 years ago)
Entity Number: 4080615
ZIP code: 10301
County: Richmond
Place of Formation: New York
Address: 87 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Contact Details

Phone +1 917-397-9588

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 87 VICTORY BLVD, STATEN ISLAND, NY, United States, 10301

Licenses

Number Status Type Date Last renew date End date Address Description
0081-23-102520 No data Alcohol sale 2023-06-29 2023-06-29 2026-08-31 87 VICTORY BLVD, STATEN ISLAND, New York, 10301 Grocery Store
1393506-DCA Active Business 2011-05-24 No data 2024-12-31 No data No data

History

Start date End date Type Value
2011-04-12 2025-02-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
110412000809 2011-04-12 CERTIFICATE OF INCORPORATION 2011-04-12

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3542092 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3460418 TP VIO INVOICED 2022-07-05 1000 TP - Tobacco Fine Violation
3263906 RENEWAL INVOICED 2020-12-02 200 Tobacco Retail Dealer Renewal Fee
2965069 RENEWAL INVOICED 2019-01-18 200 Tobacco Retail Dealer Renewal Fee
2850558 DCA-PP-LF01 INVOICED 2018-09-06 50 Payment Plan Late Fee
2828062 INTEREST INVOICED 2018-08-10 7.25 Interest Payment
2807271 INTEREST INVOICED 2018-07-10 14.5 Interest Payment
2797680 INTEREST INVOICED 2018-06-10 21.75 Interest Payment
2790578 INTEREST INVOICED 2018-05-16 12 Interest Payment
2788259 INTEREST CREDITED 2018-05-10 27.75 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-04-24 Default 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 No data No data
2024-04-24 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-04-24 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-24 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2024-04-03 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-04-03 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data No data
2024-04-03 Default Decision FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY 1 No data No data No data
2024-04-03 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-12-01 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data No data No data
2023-12-01 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data

USAspending Awards / Financial Assistance

Date:
2022-03-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
86200.00
Total Face Value Of Loan:
86200.00

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State