| Name: | ASHFORD GROCERY AND DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 2012 (13 years ago) |
| Entity Number: | 4221803 |
| ZIP code: | 11207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 807 ASHFORD STREET, BROOKLYN, NY, United States, 11207 |
Contact Details
Phone +1 718-927-0391
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 807 ASHFORD STREET, BROOKLYN, NY, United States, 11207 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1473950-DCA | Inactive | Business | 2013-09-23 | 2018-12-31 |
| 1440953-DCA | Inactive | Business | 2012-10-15 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120326000388 | 2012-03-26 | CERTIFICATE OF INCORPORATION | 2012-03-26 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-22 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-16 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-04 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-07-07 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-06 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-14 | No data | 807 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-31 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-22 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-18 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-14 | No data | 809 ASHFORD ST, Brooklyn, BROOKLYN, NY, 11207 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2630516 | TP VIO | INVOICED | 2017-06-26 | 2000 | TP - Tobacco Fine Violation |
| 2623999 | TP VIO | CREDITED | 2017-06-13 | 1000 | TP - Tobacco Fine Violation |
| 2506991 | RENEWAL | INVOICED | 2016-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2455515 | CL VIO | CREDITED | 2016-09-26 | 175 | CL - Consumer Law Violation |
| 2213269 | TO VIO | INVOICED | 2015-11-10 | 750 | 'TO - Tobacco Other |
| 1925839 | DCA-SUS | CREDITED | 2014-12-29 | 0.009999999776483 | Suspense Account |
| 1913736 | RENEWAL | INVOICED | 2014-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1908761 | INTEREST | INVOICED | 2014-12-10 | 9.039999961853027 | Interest Payment |
| 1877436 | INTEREST | INVOICED | 2014-11-10 | 18.09000015258789 | Interest Payment |
| 1851525 | INTEREST | INVOICED | 2014-10-10 | 27.1299991607666 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-03-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-31 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-10-18 | Settlement (Pre-Hearing) | 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 | 1 | No data | No data |
| 2014-07-07 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-07-07 | Default Decision | STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2014-03-02 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-03-02 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
Date of last update: 09 Mar 2025
Sources: New York Secretary of State
