Name: | 101 AVE DELI GROCERY INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 15 May 2017 (8 years ago) |
Entity Number: | 5136773 |
ZIP code: | 11416 |
County: | Queens |
Place of Formation: | New York |
Address: | 9215 101ST AVE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 347-553-9751
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
101 AVE DELI GROCERY INC. | DOS Process Agent | 9215 101ST AVE, OZONE PARK, NY, United States, 11416 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
2076380-1-DCA | Inactive | Business | 2018-07-30 | 2023-11-30 |
2066537-1-DCA | Inactive | Business | 2018-02-22 | 2019-12-31 |
Start date | End date | Type | Value |
---|---|---|---|
2017-05-15 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170515010066 | 2017-05-15 | CERTIFICATE OF INCORPORATION | 2017-05-15 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3559970 | OL VIO | INVOICED | 2022-11-30 | 5000 | OL - Other Violation |
3559969 | PL VIO | INVOICED | 2022-11-30 | 11900 | PL - Padlock Violation |
3525643 | OL VIO | INVOICED | 2022-09-23 | 10000 | OL - Other Violation |
3461717 | PL VIO | INVOICED | 2022-07-08 | 2100 | PL - Padlock Violation |
3452864 | OL VIO | CREDITED | 2022-06-06 | 2000 | OL - Other Violation |
3453123 | TS VIO | INVOICED | 2022-06-06 | 4525 | TS - State Fines (Tobacco) |
3453124 | SS VIO | INVOICED | 2022-06-06 | 500 | SS - State Surcharge (Tobacco) |
3441503 | SS VIO | INVOICED | 2022-04-26 | 250 | SS - State Surcharge (Tobacco) |
3441502 | TS VIO | INVOICED | 2022-04-26 | 2500 | TS - State Fines (Tobacco) |
3434655 | TS VIO | INVOICED | 2022-04-01 | 100 | TS - State Fines (Tobacco) |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-10-03 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | No data | No data |
2024-10-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 12 | No data | No data | No data |
2024-10-03 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
2024-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-03 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-10-03 | Default 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 | No data | No data |
2024-07-18 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-07-18 | Default 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 | No data | No data |
2024-07-18 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 11 | No data | No data | No data |
2024-01-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State