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AVENUE X DELI INC.

Company Details

Name: AVENUE X DELI INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Sep 2015 (9 years ago)
Entity Number: 4816272
ZIP code: 11235
County: Kings
Place of Formation: New York
Address: 2124 AVENUE X, BROOKLYN, NY, United States, 11235

Contact Details

Phone +1 347-399-1617

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2124 AVENUE X, BROOKLYN, NY, United States, 11235

Licenses

Number Status Type Date End date
2036502-1-DCA Inactive Business 2016-04-21 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
150908010071 2015-09-08 CERTIFICATE OF INCORPORATION 2015-09-08

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-09-05 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-13 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-18 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-04-07 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-11 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-01-05 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-11 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-26 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-27 No data 2124 AVENUE X, Brooklyn, BROOKLYN, NY, 11235 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2658930 TS VIO INVOICED 2017-08-24 1000 TS - State Fines (Tobacco)
2658929 SS VIO INVOICED 2017-08-24 50 SS - State Surcharge (Tobacco)
2629773 CL VIO INVOICED 2017-06-23 700 CL - Consumer Law Violation
2629775 WM VIO INVOICED 2017-06-23 400 WM - W&M Violation
2629774 OL VIO INVOICED 2017-06-23 750 OL - Other Violation
2624849 TO VIO INVOICED 2017-06-14 1000 'TO - Tobacco Other
2623103 SS VIO CREDITED 2017-06-09 50 SS - State Surcharge (Tobacco)
2623102 TP VIO INVOICED 2017-06-09 1000 TP - Tobacco Fine Violation
2596348 WM VIO CREDITED 2017-04-27 75 WM - W&M Violation
2596347 OL VIO CREDITED 2017-04-27 375 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-04-07 Default Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2017-04-07 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data
2017-04-07 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2017-04-07 Default Decision SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS 1 No data 1 No data
2017-04-07 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 3 No data 3 No data
2017-01-05 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2016-12-11 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2016-12-11 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-04-27 Hearing Decision 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 1 No data
2016-04-27 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 01 Feb 2025

Sources: New York Secretary of State