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ALBSHEER DELI INC

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Company Details

Name: ALBSHEER DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 2017 (8 years ago)
Entity Number: 5101441
ZIP code: 11433
County: Queens
Place of Formation: New York
Address: 104-01 150TH STREET, JAMAICA, NY, United States, 11433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ALBSHEER DELI INC DOS Process Agent 104-01 150TH STREET, JAMAICA, NY, United States, 11433

History

Start date End date Type Value
2017-03-13 2024-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
170313010586 2017-03-13 CERTIFICATE OF INCORPORATION 2017-03-13

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3342281 PL VIO INVOICED 2021-06-29 65700 PL - Padlock Violation
3342280 TP VIO INVOICED 2021-06-29 1000 TP - Tobacco Fine Violation
3058221 OL VIO INVOICED 2019-07-05 750 OL - Other Violation
3057339 PL VIO INVOICED 2019-07-03 5400 PL - Padlock Violation
3034160 PL VIO CREDITED 2019-05-10 500 PL - Padlock Violation
3033134 OL VIO CREDITED 2019-05-08 375 OL - Other Violation
2642228 CL VIO CREDITED 2017-07-14 175 CL - Consumer Law Violation
2641926 TP VIO INVOICED 2017-07-14 300 TP - Tobacco Fine Violation
2641718 SCALE-01 INVOICED 2017-07-13 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-04-22 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2021-04-22 Default Decision 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 1 No data
2019-04-26 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-04-26 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
2019-04-26 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2017-07-11 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-07-11 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2020-07-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
120000.00
Total Face Value Of Loan:
120000.00

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State