AAA DELI, GROCERY & GRILL INC.
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| Name: | AAA DELI, GROCERY & GRILL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2017 (8 years ago) |
| Entity Number: | 5151447 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-784-1750
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 733151 | No data | Retail grocery store | No data | No data | 50-60 48TH ST, WOODSIDE, NY, 11377 |
| 2074292-1-DCA | Active | Business | 2018-06-23 | 2023-11-30 | No data |
| 2066599-1-DCA | Inactive | Business | 2018-02-23 | 2019-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170609010013 | 2017-06-09 | CERTIFICATE OF INCORPORATION | 2017-06-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3564531 | SCALE-01 | INVOICED | 2022-12-09 | 20 | SCALE TO 33 LBS |
| 3404752 | SCALE-01 | INVOICED | 2022-01-04 | 20 | SCALE TO 33 LBS |
| 3373842 | RENEWAL | INVOICED | 2021-09-29 | 200 | Electronic Cigarette Dealer Renewal |
| 3090261 | RENEWAL | INVOICED | 2019-09-26 | 200 | Electronic Cigarette Dealer Renewal |
| 2746898 | LICENSE | INVOICED | 2018-02-22 | 110 | Cigarette Retail Dealer License Fee |
| 2746310 | LICENSE | INVOICED | 2018-02-21 | 200 | Electronic Cigarette Dealer License Fee |
| 2733102 | DCA-SUS | CREDITED | 2018-01-24 | 57.5 | Suspense Account |
| 2733101 | PROCESSING | INVOICED | 2018-01-24 | 27.5 | License Processing Fee |
| 2697070 | LICENSE | CREDITED | 2017-11-20 | 85 | Cigarette Retail Dealer License Fee |
| 2655157 | DCA-SUS | CREDITED | 2017-08-11 | 57.5 | Suspense Account |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-23 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | No data | No data |
| 2024-01-23 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State