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A & N GOURMET DELI INC

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Company Details

Name: A & N GOURMET DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jun 2014 (11 years ago)
Entity Number: 4585844
ZIP code: 10457
County: Bronx
Place of Formation: New York
Address: 706 E. TREMONT AVENUE, BRONX, NY, United States, 10457

Contact Details

Phone +1 718-299-0908

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
A & N GOURMET DELI INC DOS Process Agent 706 E. TREMONT AVENUE, BRONX, NY, United States, 10457

Licenses

Number Status Type Date End date
2014198-1-DCA Inactive Business 2014-10-03 2019-12-31

History

Start date End date Type Value
2024-05-14 2025-02-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-01-03 2024-05-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-06-02 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
140602010343 2014-06-02 CERTIFICATE OF INCORPORATION 2014-06-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3592679 SS VIO INVOICED 2023-02-02 250 SS - State Surcharge (Tobacco)
3592678 TS VIO INVOICED 2023-02-02 1500 TS - State Fines (Tobacco)
3526274 TP VIO INVOICED 2022-09-26 1000 TP - Tobacco Fine Violation
3526275 PL VIO INVOICED 2022-09-26 40500 PL - Padlock Violation
3463961 SCALE-01 INVOICED 2022-07-19 20 SCALE TO 33 LBS
3359111 PL VIO INVOICED 2021-08-11 76900 PL - Padlock Violation
3234535 WM VIO INVOICED 2020-09-22 25 WM - W&M Violation
3128212 SCALE-01 INVOICED 2019-12-16 20 SCALE TO 33 LBS
3050456 SS VIO INVOICED 2019-06-25 50 SS - State Surcharge (Tobacco)
3050455 TS VIO INVOICED 2019-06-25 1000 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-18 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-07-18 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2022-07-18 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-09-15 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2020-09-15 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-01-18 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-10-27 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-10-27 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-04-13 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-12-18 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-08-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
10000.00
Total Face Value Of Loan:
10000.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State