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AWN DELI GROCERY INC.
Company Details
| Name: |
AWN DELI GROCERY INC. |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
15 Jun 2015 (10 years ago)
|
| Entity Number: |
4774401 |
| ZIP code: |
10451
|
| County: |
Bronx |
| Place of Formation: |
New York |
| Address: |
792 COURTLANDT AVE, BRONX, NY, United States, 10451 |
Shares Details
Shares issued
200
Share Par Value
0
Type
NO PAR VALUE
DOS Process Agent
| Name |
Role |
Address |
|
THE CORPORATION
|
DOS Process Agent
|
792 COURTLANDT AVE, BRONX, NY, United States, 10451
|
Agent
| Name |
Role |
Address |
|
AMMAR A SAEED-SALEH
|
Agent
|
792 COURTLANDT AVE, BRONX, NY, 10451
|
History
| Start date |
End date |
Type |
Value |
|
2015-06-15
|
2015-07-06
|
Address
|
792 MORRIS AVE, BRONX, NY, 10451, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
150706000172
|
2015-07-06
|
CERTIFICATE OF CHANGE
|
2015-07-06
|
|
150615010063
|
2015-06-15
|
CERTIFICATE OF INCORPORATION
|
2015-06-15
|
Fine And Fees
| Fee Sequence Id |
Fee type |
Status |
Date |
Amount |
Description |
|
2562322
|
TP VIO
|
INVOICED
|
2017-02-27
|
500
|
TP - Tobacco Fine Violation
|
|
2554504
|
CL VIO
|
INVOICED
|
2017-02-17
|
350
|
CL - Consumer Law Violation
|
|
2554505
|
OL VIO
|
INVOICED
|
2017-02-17
|
250
|
OL - Other Violation
|
|
2554526
|
WM VIO
|
INVOICED
|
2017-02-17
|
400
|
WM - W&M Violation
|
|
2398926
|
TP VIO
|
CREDITED
|
2016-08-15
|
300
|
TP - Tobacco Fine Violation
|
|
2370681
|
TO VIO
|
CREDITED
|
2016-06-22
|
750
|
'TO - Tobacco Other
|
|
2370680
|
TP VIO
|
CREDITED
|
2016-06-22
|
300
|
TP - Tobacco Fine Violation
|
|
2370456
|
CL VIO
|
CREDITED
|
2016-06-22
|
175
|
CL - Consumer Law Violation
|
|
2370457
|
OL VIO
|
CREDITED
|
2016-06-22
|
125
|
OL - Other Violation
|
|
2370458
|
WM VIO
|
CREDITED
|
2016-06-22
|
25
|
WM - W&M Violation
|
|
2266763
|
LATE
|
CREDITED
|
2016-01-29
|
100
|
Scale Late Fee
|
|
2251511
|
SCALE-01
|
INVOICED
|
2016-01-04
|
20
|
SCALE TO 33 LBS
|
|
2240886
|
TP VIO
|
CREDITED
|
2015-12-23
|
300
|
TP - Tobacco Fine Violation
|
|
2240887
|
TO VIO
|
CREDITED
|
2015-12-23
|
750
|
'TO - Tobacco Other
|
|
2240312
|
OL VIO
|
CREDITED
|
2015-12-23
|
125
|
OL - Other Violation
|
|
2240311
|
CL VIO
|
CREDITED
|
2015-12-23
|
175
|
CL - Consumer Law Violation
|
|
2240313
|
WM VIO
|
CREDITED
|
2015-12-23
|
25
|
WM - W&M Violation
|
Issued Charges
| Date |
Outcome |
Charge |
Charge count |
Counts sellted |
Counts guilty |
Counts not guilty |
|
2015-12-14
|
Default Decision
|
FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE
|
1
|
No data
|
1
|
No data
|
|
2015-12-14
|
Default Decision
|
STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.
|
1
|
No data
|
1
|
No data
|
|
2015-12-14
|
Default Decision
|
DELI ITEMS DO NOT HAVE PRICES DISPLAYED
|
1
|
No data
|
1
|
No data
|
|
2015-12-14
|
Default Decision
|
RECEIPT DID NOT INCLUDE REQUIRED INFORMATION
|
1
|
No data
|
1
|
No data
|
Date of last update: 25 Mar 2025
Sources:
New York Secretary of State
