| Name: | ALL IN ONE DELI AND GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 May 2012 (13 years ago) |
| Entity Number: | 4242976 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1386 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
| Principal Address: | 7 SPARKILL AVENUE, STATEN ISLAND, NY, United States, 10304 |
Contact Details
Phone +1 718-442-1602
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YOIRA OTHMAN | Chief Executive Officer | 1386 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1386 BAY STREET, STATEN ISLAND, NY, United States, 10305 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001520-DCA | Inactive | Business | 2013-12-12 | 2015-12-12 |
| 1435711-DCA | Inactive | Business | 2012-07-02 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-05-09 | 2018-05-24 | Address | 1386 BAY STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524006225 | 2018-05-24 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006997 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140509006615 | 2014-05-09 | BIENNIAL STATEMENT | 2014-05-01 |
| 120509000299 | 2012-05-09 | CERTIFICATE OF INCORPORATION | 2012-05-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2796725 | TO VIO | INVOICED | 2018-06-06 | 1000 | 'TO - Tobacco Other |
| 2776244 | WM VIO | INVOICED | 2018-04-13 | 25 | WM - W&M Violation |
| 2772168 | CL VIO | CREDITED | 2018-04-06 | 175 | CL - Consumer Law Violation |
| 2772169 | WM VIO | CREDITED | 2018-04-06 | 25 | WM - W&M Violation |
| 2771554 | TO VIO | INVOICED | 2018-04-05 | 3000 | 'TO - Tobacco Other |
| 2771513 | SCALE-01 | INVOICED | 2018-04-05 | 20 | SCALE TO 33 LBS |
| 2740409 | RENEWAL | INVOICED | 2018-02-06 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2621113 | OL VIO | INVOICED | 2017-06-06 | 500 | OL - Other Violation |
| 2621112 | CL VIO | INVOICED | 2017-06-06 | 350 | CL - Consumer Law Violation |
| 2619775 | SCALE-01 | INVOICED | 2017-06-02 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-30 | Default Decision | 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 | No data | 1 | No data |
| 2018-03-30 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2018-03-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2017-12-02 | Settlement (Pre-Hearing) | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2017-12-02 | 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 |
| 2017-05-25 | Pleaded | NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING | 1 | 1 | No data | No data |
| 2017-05-25 | 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 |
| 2017-05-25 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2017-02-05 | Pleaded | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-02-05 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
