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AA SUPER DELI & GROCERY INC.

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Company Details

Name: AA SUPER DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2015 (10 years ago)
Entity Number: 4720928
ZIP code: 10472
County: Bronx
Place of Formation: New York
Address: 1403 BRONX RIVER AVE, BRONX, NY, United States, 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AA SUPER DELI & GROCERY INC. DOS Process Agent 1403 BRONX RIVER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2035555-1-DCA Inactive Business 2016-04-05 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
150305010149 2015-03-05 CERTIFICATE OF INCORPORATION 2015-03-05

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2729077 RENEWAL INVOICED 2018-01-16 110 Cigarette Retail Dealer Renewal Fee
2729060 RENEWAL_PH CREDITED 2018-01-16 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2717435 TO VIO INVOICED 2017-12-29 2000 'TO - Tobacco Other
2708187 OL VIO INVOICED 2017-12-11 250 OL - Other Violation
2673924 TO VIO CREDITED 2017-10-05 3500 'TO - Tobacco Other
2673311 OL VIO CREDITED 2017-10-04 375 OL - Other Violation
2673019 SCALE-01 INVOICED 2017-10-03 20 SCALE TO 33 LBS
2525387 TO VIO INVOICED 2017-01-03 500 'TO - Tobacco Other
2313365 LICENSE INVOICED 2016-03-31 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-22 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-09-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-09-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-12-27 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State