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ASIA DELI & GROCERY INC.

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Company Details

Name: ASIA DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 2015 (10 years ago)
Entity Number: 4853291
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 217-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Contact Details

Phone +1 646-752-6926

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 217-01 JAMAICA AVENUE, QUEENS VILLAGE, NY, United States, 11428

Licenses

Number Status Type Date End date Address
722015 No data Retail grocery store No data No data 217-01 JAMAICA AVE, QUEENS VILLAGE, NY, 11428
2033150-1-DCA Active Business 2016-02-10 2023-12-31 No data

Filings

Filing Number Date Filed Type Effective Date
151120010232 2015-11-20 CERTIFICATE OF INCORPORATION 2015-11-20

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565039 TO VIO INVOICED 2022-12-12 500 'TO - Tobacco Other
3565040 OL VIO INVOICED 2022-12-12 350 OL - Other Violation
3544065 TO VIO VOIDED 2022-10-27 500 'TO - Tobacco Other
3542475 OL VIO VOIDED 2022-10-25 350 OL - Other Violation
3492542 TO VIO VOIDED 2022-08-31 500 'TO - Tobacco Other
3464881 TO VIO VOIDED 2022-07-22 500 'TO - Tobacco Other
3464870 OL VIO VOIDED 2022-07-22 350 OL - Other Violation
3464257 SCALE-01 INVOICED 2022-07-20 20 SCALE TO 33 LBS
3396597 RENEWAL INVOICED 2021-12-18 200 Tobacco Retail Dealer Renewal Fee
3361968 PL VIO INVOICED 2021-08-19 500 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2025-03-12 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2025-03-12 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data No data
2024-06-13 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data No data No data
2024-06-13 Hearing Decision 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 No data No data No data
2024-06-13 Hearing Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-04-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2022-07-19 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-07-19 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2021-08-17 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 1 No data No data
2021-08-17 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
3000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State