| Name: | AAA GOURMET DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 2013 (12 years ago) |
| Entity Number: | 4388740 |
| ZIP code: | 10469 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3001 EASTCHESTER ROAD, BRONX, NY, United States, 10469 |
Contact Details
Phone +1 718-320-3036
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3001 EASTCHESTER ROAD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1467228-DCA | Inactive | Business | 2013-06-12 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130415000868 | 2013-04-15 | CERTIFICATE OF INCORPORATION | 2013-04-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3280314 | RENEWAL | INVOICED | 2021-01-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2919649 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2905159 | OL VIO | INVOICED | 2018-10-05 | 250 | OL - Other Violation |
| 2905415 | SCALE-01 | INVOICED | 2018-10-05 | 20 | SCALE TO 33 LBS |
| 2503134 | RENEWAL | INVOICED | 2016-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2469972 | SCALE-01 | INVOICED | 2016-10-12 | 20 | SCALE TO 33 LBS |
| 2144424 | SCALE-01 | INVOICED | 2015-08-04 | 20 | SCALE TO 33 LBS |
| 1897610 | RENEWAL | INVOICED | 2014-11-29 | 110 | Cigarette Retail Dealer Renewal Fee |
| 220650 | TP VIO | INVOICED | 2013-09-20 | 500 | TP - Tobacco Fine Violation |
| 220652 | TS VIO | INVOICED | 2013-09-20 | 1000 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-09-28 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
