FOREST AVE DELI CORP
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| Name: | FOREST AVE DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Nov 2014 (11 years ago) |
| Entity Number: | 4672785 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 6681 FOREST AVE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 631-464-9949
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FOREST AVE DELI CORP | DOS Process Agent | 6681 FOREST AVE, RIDGEWOOD, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| NOMAN A ALMULAIKI | Agent | 8564 144TH ST, RICHMOND, NY, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2017289-2-DCA | Inactive | Business | 2015-01-14 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141128010073 | 2014-11-28 | CERTIFICATE OF INCORPORATION | 2014-11-28 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2906036 | TO VIO | INVOICED | 2018-10-09 | 2000 | 'TO - Tobacco Other |
| 2798744 | SCALE-01 | INVOICED | 2018-06-12 | 20 | SCALE TO 33 LBS |
| 2798547 | CL VIO | CREDITED | 2018-06-11 | 175 | CL - Consumer Law Violation |
| 2756802 | PL VIO | INVOICED | 2018-03-08 | 500 | PL - Padlock Violation |
| 2754386 | DCA-SUS | CREDITED | 2018-03-02 | 500 | Suspense Account |
| 2747667 | PL VIO | CREDITED | 2018-02-23 | 500 | PL - Padlock Violation |
| 2674800 | PL VIO | CREDITED | 2017-10-10 | 5100 | PL - Padlock Violation |
| 2672881 | TS VIO | INVOICED | 2017-10-03 | 1000 | TS - State Fines (Tobacco) |
| 2672880 | SS VIO | INVOICED | 2017-10-03 | 50 | SS - State Surcharge (Tobacco) |
| 2656020 | PL VIO | CREDITED | 2017-08-15 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-06-06 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-04-28 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-08-07 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2017-05-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-29 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | 3 |
| 2016-08-29 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-29 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | No data | 1 | No data |
| 2016-08-24 | Hearing Decision | 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 | No data | 1 | No data |
| 2016-08-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State