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A & E DELI & GROCERY LLC
Company Details
| Name: |
A & E DELI & GROCERY LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Active
|
| Date of registration: |
18 Jun 2013 (12 years ago)
|
| Entity Number: |
4419702 |
| ZIP code: |
10462
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
2118 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone
+1 646-912-5110
DOS Process Agent
| Name |
Role |
Address |
|
BILAL ABDO SHOKIAS
|
DOS Process Agent
|
2118 WESTCHESTER AVENUE, BRONX, NY, United States, 10462
|
Licenses
| Number |
Status |
Type |
Date |
End date |
|
1471958-DCA
|
Inactive
|
Business
|
2013-08-23
|
2016-12-31
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
130618000938
|
2013-06-18
|
ARTICLES OF ORGANIZATION
|
2013-06-18
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2130370
|
TO VIO
|
INVOICED
|
2015-07-15
|
1000
|
'TO - Tobacco Other
|
|
2129565
|
SCALE-01
|
INVOICED
|
2015-07-14
|
20
|
SCALE TO 33 LBS
|
|
1899816
|
RENEWAL
|
INVOICED
|
2014-12-02
|
110
|
Cigarette Retail Dealer Renewal Fee
|
|
1774898
|
DCA-SUS
|
CREDITED
|
2014-09-05
|
500
|
Suspense Account
|
|
1748498
|
OL VIO
|
INVOICED
|
2014-08-04
|
750
|
OL - Other Violation
|
|
1740483
|
DCA-SUS
|
CREDITED
|
2014-07-23
|
400
|
Suspense Account
|
|
1722898
|
APPEAL
|
INVOICED
|
2014-07-07
|
25
|
Appeal Filing Fee
|
|
1717080
|
OL VIO
|
CREDITED
|
2014-06-27
|
500
|
OL - Other Violation
|
|
1715505
|
OL VIO
|
CREDITED
|
2014-06-26
|
750
|
OL - Other Violation
|
|
1700451
|
LL VIO
|
CREDITED
|
2014-06-06
|
500
|
LL - License Violation
|
|
1692393
|
DCA-SUS
|
CREDITED
|
2014-05-28
|
520
|
Suspense Account
|
|
1691554
|
LATE
|
INVOICED
|
2014-05-27
|
100
|
Scale Late Fee
|
|
1670885
|
SCALE-01
|
INVOICED
|
2014-05-02
|
20
|
SCALE TO 33 LBS
|
|
1662991
|
LL VIO
|
CREDITED
|
2014-04-25
|
500
|
LL - License Violation
|
|
1662255
|
NGC
|
CREDITED
|
2014-04-25
|
20
|
No Good Check Fee
|
|
1660140
|
DCA-SUS
|
CREDITED
|
2014-04-23
|
770
|
Suspense Account
|
|
1633520
|
TP VIO
|
CREDITED
|
2014-03-26
|
750
|
TP - Tobacco Fine Violation
|
|
1537300
|
LATE
|
INVOICED
|
2013-12-16
|
100
|
Scale Late Fee
|
|
1520951
|
SCALE-01
|
INVOICED
|
2013-12-02
|
20
|
SCALE TO 33 LBS
|
|
1254727
|
LICENSE
|
INVOICED
|
2013-08-23
|
63.75
|
Cigarette Retail Dealer License Fee
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-07-09
|
Pleaded
|
SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT
|
2
|
2
|
No data
|
No data
|
|
2014-04-26
|
Default Decision
|
SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.
|
1
|
No data
|
1
|
No data
|
|
2014-04-26
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
1
|
No data
|
1
|
No data
|
Date of last update: 26 Mar 2025
Sources:
New York Secretary of State
