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ASTORIA FINE GOURMET DELI INC

Company Details

Name: ASTORIA FINE GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 2013 (12 years ago)
Entity Number: 4344466
ZIP code: 11102
County: Queens
Place of Formation: New York
Address: 22-17 ASTORIA BLVD., ASTORIA, NY, United States, 11102
Principal Address: 22-17 ASTORIA BLVD, ASTORIA, NY, United States, 11102

Contact Details

Phone +1 718-545-4690

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
INTEBAH T ALRAWHANI Chief Executive Officer 22-17 ASTORIA BLVD, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 22-17 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date Address
705639 No data Retail grocery store No data No data 22-17 ASTORIA BLVD, ASTORIA, NY, 11102
2068312-1-DCA Inactive Business 2018-03-26 2021-11-30 No data
1459784-DCA Inactive Business 2013-03-13 2018-12-31 No data

History

Start date End date Type Value
2022-12-15 2023-08-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-01-11 2022-12-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
210104062739 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190211060814 2019-02-11 BIENNIAL STATEMENT 2019-01-01
170103007614 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150203007026 2015-02-03 BIENNIAL STATEMENT 2015-01-01
130111000081 2013-01-11 CERTIFICATE OF INCORPORATION 2013-01-11

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3632009 PL VIO INVOICED 2023-04-21 5100 PL - Padlock Violation
3571857 OL VIO INVOICED 2022-12-23 600 OL - Other Violation
3571856 CL VIO INVOICED 2022-12-23 150 CL - Consumer Law Violation
3571858 WM VIO INVOICED 2022-12-23 400 WM - W&M Violation
3551963 SS VIO INVOICED 2022-11-09 250 SS - State Surcharge (Tobacco)
3551962 TS VIO INVOICED 2022-11-09 2500 TS - State Fines (Tobacco)
3551950 SS VIO INVOICED 2022-11-09 250 SS - State Surcharge (Tobacco)
3551949 TS VIO INVOICED 2022-11-09 500 TS - State Fines (Tobacco)
3538744 CL VIO CREDITED 2022-10-19 150 CL - Consumer Law Violation
3538766 WM VIO CREDITED 2022-10-19 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-11-27 Default Decision LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR 2 No data No data No data
2023-11-27 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2023-11-27 Default Decision Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2023-11-27 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-11-27 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-01-25 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-10-14 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-10-14 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2022-10-14 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-16
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
6000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 26 Mar 2025

Sources: New York Secretary of State