| Name: | EIGHTH AVENUE GOURMET DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2014 (11 years ago) |
| Entity Number: | 4560474 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 134 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address: | ABDO MOHAMED MOSLEH, 134 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
Contact Details
Phone +1 347-972-8274
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| EIGHTH AVENUE GOURMET DELI, INC. | DOS Process Agent | 134 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ABDO MOHAMED MOSLEH | Chief Executive Officer | 134 EIGHT AVENUE, NEW YORK, NY, United States, 10011 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2072740-1-DCA | Active | Business | 2018-06-06 | 2023-11-30 |
| 2013275-1-DCA | Active | Business | 2014-09-12 | 2023-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-11 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220721001150 | 2022-07-21 | BIENNIAL STATEMENT | 2022-04-01 |
| 140411010010 | 2014-04-11 | CERTIFICATE OF INCORPORATION | 2014-04-11 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3672015 | DCA-PP-DEF01 | INVOICED | 2023-07-20 | 100 | Payment Plan Default Fee |
| 3672014 | DCA-PP-LF01 | INVOICED | 2023-07-20 | 50 | Payment Plan Late Fee |
| 3671699 | DCA-SUS | CREDITED | 2023-07-19 | 2790 | Suspense Account |
| 3668123 | SS VIO | INVOICED | 2023-07-10 | 250 | SS - State Surcharge (Tobacco) |
| 3668122 | TS VIO | INVOICED | 2023-07-10 | 100 | TS - State Fines (Tobacco) |
| 3661130 | PL VIO | INVOICED | 2023-06-28 | 500 | PL - Padlock Violation |
| 3653510 | DCA-PP-DEF01 | CREDITED | 2023-06-06 | 100 | Payment Plan Default Fee |
| 3642853 | DCA-PP-LF01 | CREDITED | 2023-05-06 | 50 | Payment Plan Late Fee |
| 3620213 | NGC | INVOICED | 2023-03-22 | 20 | No Good Check Fee |
| 3597210 | OL VIO | INVOICED | 2023-02-13 | 2000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | No data | No data |
| 2025-03-18 | No data | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
| 2025-03-18 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-12-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-09-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-08-15 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-07-26 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-26 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-06-28 | No data | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2023-06-28 | No data | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
