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  5. 1738 FINEST DELI INC

1738 FINEST DELI INC

Company Details

Name: 1738 FINEST DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 2013 (12 years ago)
Entity Number: 4425861
ZIP code: 10469
County: Bronx
Place of Formation: New York
Address: 1738A EAST GUNHILL ROAD, BRONX, NY, United States, 10469

Contact Details

Phone +1 718-379-1188

Phone +1 347-612-0761

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABDO ALLAHABI DOS Process Agent 1738A EAST GUNHILL ROAD, BRONX, NY, United States, 10469

Licenses

Number Status Type Date End date
2019785-1-DCA Inactive Business 2015-03-20 2021-12-31
1470444-DCA Inactive Business 2013-07-31 2014-12-31

History

Start date End date Type Value
2023-06-07 2023-07-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-16 2023-06-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15 2023-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-11-14 2023-03-15 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-02 2022-11-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
130702000506 2013-07-02 CERTIFICATE OF INCORPORATION 2013-07-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-09-16 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-21 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-28 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-10 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-05 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-07 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-22 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-26 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-26 No data 178A E GUN HILL RD, Bronx, BRONX, NY, 10467 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-14 No data 1738A E GUN HILL RD, Bronx, BRONX, NY, 10469 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3143408 RENEWAL INVOICED 2020-01-13 200 Tobacco Retail Dealer Renewal Fee
2949706 SCALE-01 INVOICED 2018-12-21 20 SCALE TO 33 LBS
2813507 TP VIO INVOICED 2018-07-17 750 TP - Tobacco Fine Violation
2813508 SS VIO INVOICED 2018-07-17 50 SS - State Surcharge (Tobacco)
2813506 TS VIO INVOICED 2018-07-17 750 TS - State Fines (Tobacco)
2709522 RENEWAL INVOICED 2017-12-13 110 Cigarette Retail Dealer Renewal Fee
2621511 SCALE-01 INVOICED 2017-06-07 20 SCALE TO 33 LBS
2217906 RENEWAL INVOICED 2015-11-17 110 Cigarette Retail Dealer Renewal Fee
1885675 LATE INVOICED 2014-11-18 100 Scale Late Fee
1879358 LICENSE INVOICED 2014-11-11 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-07-05 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2018-07-05 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2204138 Fair Labor Standards Act 2022-05-20 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2022-05-20
Termination Date 2024-08-07
Date Issue Joined 2022-12-14
Section 0201
Sub Section FL
Status Terminated

Parties
Name ALJAHMI
Role Plaintiff
Name 1738 FINEST DELI INC
Role Defendant

Related by officers

ABDO ALLAHABI

A & D DELI GROCERY CORP.

Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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