| Name: | ALI DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2016 (9 years ago) |
| Entity Number: | 5033245 |
| ZIP code: | 11421 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 75-02 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
Contact Details
Phone +1 718-296-6469
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI DELI INC | DOS Process Agent | 75-02 JAMAICA AVE, WOODHAVEN, NY, United States, 11421 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 725936 | No data | Retail grocery store | No data | No data | 75-02 JAMAICA AVE, WOODHAVEN, NY, 11421 |
| 2071947-1-DCA | Active | Business | 2018-05-26 | 2023-11-30 | No data |
| 2046760-1-DCA | Active | Business | 2016-12-22 | 2023-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161103010149 | 2016-11-03 | CERTIFICATE OF INCORPORATION | 2016-11-03 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3632604 | OL VIO | INVOICED | 2023-04-24 | 1500 | OL - Other Violation |
| 3632603 | TS VIO | INVOICED | 2023-04-24 | 90 | TS - State Fines (Tobacco) |
| 3632602 | SS VIO | INVOICED | 2023-04-24 | 250 | SS - State Surcharge (Tobacco) |
| 3601073 | TS VIO | INVOICED | 2023-02-21 | 1875 | TS - State Fines (Tobacco) |
| 3601072 | SS VIO | INVOICED | 2023-02-21 | 250 | SS - State Surcharge (Tobacco) |
| 3600780 | CL VIO | CREDITED | 2023-02-21 | 150 | CL - Consumer Law Violation |
| 3600029 | SCALE-01 | INVOICED | 2023-02-17 | 20 | SCALE TO 33 LBS |
| 3378099 | RENEWAL | INVOICED | 2021-10-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3371074 | RENEWAL | INVOICED | 2021-09-17 | 200 | Electronic Cigarette Dealer Renewal |
| 3347866 | SS VIO | INVOICED | 2021-07-09 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-24 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-07-24 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-07-24 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | No data | No data |
| 2023-04-20 | No data | 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 | No data | No data | No data |
| 2023-04-20 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-04-20 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2023-04-20 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2023-04-20 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-16 | 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 |
| 2023-02-16 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
