AVENUE N DELI CORPORATION
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| Name: | AVENUE N DELI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2014 (11 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
| Name | Role | Address |
|---|---|---|
| MOHAMED GARADI | Agent | 5017 AVENUE N, BROOKLYN, NY, 11234 |
| Name | Role | Address |
|---|---|---|
| MOHAMED GARADI | DOS Process Agent | 5017 AVENUE N, BROOKLYN, NY, United States, 11234 |
| Name | Role | Address |
|---|---|---|
| MOHAMED GARADI | Chief Executive Officer | 5017 AVENUE N, BROOKLYN, NY, United States, 11234 |
| 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 |
| 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) |
| 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 |
| 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 |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-06 | No data | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2025-03-06 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2025-03-06 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2025-03-06 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2025-03-06 | 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 |
| 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 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 | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State