Search icon

AVENUE N DELI CORPORATION

Company Details

Name: AVENUE N DELI CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Dec 2014 (10 years ago)
Entity Number: 4673764
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 5017 AVENUE N, BROOKLYN, NY, United States, 11234
Principal Address: 5017 Avenue N, Brooklyn, NY, United States, 11234

Contact Details

Phone +1 718-708-4685

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
MOHAMED GARADI Agent 5017 AVENUE N, BROOKLYN, NY, 11234

DOS Process Agent

Name Role Address
MOHAMED GARADI DOS Process Agent 5017 AVENUE N, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
MOHAMED GARADI Chief Executive Officer 5017 AVENUE N, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date End date Address
715995 No data Retail grocery store No data No data 5017 AVENUE N, BROOKLYN, NY, 11234
2072026-1-DCA Inactive Business 2018-05-29 2021-11-30 No data

History

Start date End date Type Value
2014-12-02 2023-11-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2014-12-02 2023-11-02 Address 5017 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Registered Agent)
2014-12-02 2023-11-02 Address 5017 AVENUE N, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231102005150 2023-11-02 BIENNIAL STATEMENT 2022-12-01
141202000303 2014-12-02 CERTIFICATE OF INCORPORATION 2014-12-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3655496 OL VIO CREDITED 2023-06-12 2000 OL - Other Violation
3655495 PL VIO CREDITED 2023-06-12 12100 PL - Padlock Violation
3633545 OL VIO INVOICED 2023-04-25 400 OL - Other Violation
3633544 CL VIO INVOICED 2023-04-25 150 CL - Consumer Law Violation
3585325 OL VIO VOIDED 2023-01-20 400 OL - Other Violation
3585324 CL VIO VOIDED 2023-01-20 150 CL - Consumer Law Violation
3576723 PL VIO INVOICED 2023-01-04 40700 PL - Padlock Violation
3576724 OL VIO INVOICED 2023-01-04 22000 OL - Other Violation
3573381 OL VIO VOIDED 2022-12-29 400 OL - Other Violation
3573380 CL VIO VOIDED 2022-12-29 150 CL - Consumer Law Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-03-13 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-16 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-16 Hearing Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data No data
2023-11-16 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2023-11-16 Hearing Decision 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
2023-11-16 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data No data No data
2023-11-16 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-11-16 Hearing Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data No data
2023-03-14 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-03-14 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 25 Mar 2025

Sources: New York Secretary of State