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101 AVE DELI GROCERY INC.

Company Details

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

DOS Process Agent

Name Role Address
101 AVE DELI GROCERY INC. DOS Process Agent 9215 101ST AVE, OZONE PARK, NY, United States, 11416

Licenses

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

History

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

Filings

Filing Number Date Filed Type Effective Date
170515010066 2017-05-15 CERTIFICATE OF INCORPORATION 2017-05-15

Fine And Fees

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)

Issued Charges

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

USAspending Awards / Financial Assistance

Date:
2021-03-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State