| Name: | A & J SUPERETTE DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 2013 (12 years ago) |
| Entity Number: | 4473594 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 204-19 HOLLIS AVE, HOLLIS, NY, United States, 11412 |
Contact Details
Phone +1 347-484-8969
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDO N ALDHAFARI | Agent | 204-19 HOLLIS AVE, HOLLIS, NY, 11412 |
| Name | Role | Address |
|---|---|---|
| A & J SUPERETTE DELI & GROCERY INC | DOS Process Agent | 204-19 HOLLIS AVE, HOLLIS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2001958-501-DCA | Inactive | Business | 2013-12-26 | 2014-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131016010121 | 2013-10-16 | CERTIFICATE OF INCORPORATION | 2013-10-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2400578 | OL VIO | INVOICED | 2016-08-23 | 250 | OL - Other Violation |
| 2240325 | OL VIO | CREDITED | 2015-12-23 | 250 | OL - Other Violation |
| 2240324 | CL VIO | CREDITED | 2015-12-23 | 175 | CL - Consumer Law Violation |
| 2240483 | TO VIO | INVOICED | 2015-12-23 | 1250 | 'TO - Tobacco Other |
| 2239741 | SCALE-01 | INVOICED | 2015-12-22 | 20 | SCALE TO 33 LBS |
| 1537556 | LICENSE | INVOICED | 2013-12-17 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-12-14 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2015-12-14 | 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 |
| 2015-12-14 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-12-14 | Pleaded | 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 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
