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ANW DELI & FRUIT, LLC

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Company Details

Name: ANW DELI & FRUIT, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 02 Mar 2015 (10 years ago)
Entity Number: 4718375
ZIP code: 11374
County: Queens
Place of Formation: New York
Address: 99-08 63 ROAD, REGO PARK, NY, United States, 11374

Contact Details

Phone +1 718-830-0330

DOS Process Agent

Name Role Address
ANW DELI & FRUIT DOS Process Agent 99-08 63 ROAD, REGO PARK, NY, United States, 11374

Licenses

Number Status Type Date Last renew date End date Address Description
716129 No data Retail grocery store No data No data No data 99-08 63RD RD, REGO PARK, NY, 11374 No data
0081-21-112668 No data Alcohol sale 2021-08-31 2021-08-31 2024-08-31 99-08 63RD RD, REGO PARK, New York, 11374 Grocery Store
2074485-1-DCA Active Business 2018-06-26 No data 2023-11-30 No data No data

Filings

Filing Number Date Filed Type Effective Date
150302010140 2015-03-02 ARTICLES OF ORGANIZATION 2015-03-02

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3538609 RENEWAL INVOICED 2022-10-18 200 Tobacco Retail Dealer Renewal Fee
3387475 RENEWAL INVOICED 2021-11-05 200 Electronic Cigarette Dealer Renewal
3358743 OL VIO INVOICED 2021-08-10 250 OL - Other Violation
3353781 CL VIO CREDITED 2021-07-27 175 CL - Consumer Law Violation
3353782 OL VIO CREDITED 2021-07-27 250 OL - Other Violation
3352042 SCALE02 INVOICED 2021-07-21 40 SCALE TO 661 LBS
3275492 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3174271 TP VIO INVOICED 2020-04-09 1000 TP - Tobacco Fine Violation
3167139 TP VIO VOIDED 2020-03-06 1000 TP - Tobacco Fine Violation
3150867 RENEWAL INVOICED 2020-01-30 320 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-02-05 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
2021-07-21 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data
2021-07-21 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2020-02-27 Pleaded 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 1 No data No data
2019-10-07 Pleaded BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM 1 1 No data No data
2019-10-07 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