| Name: | ALI BABA FINEST DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Feb 2018 (7 years ago) |
| Entity Number: | 5287941 |
| ZIP code: | 11693 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 8704A ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
Contact Details
Phone +1 718-696-9926
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMMAR OMAR | Agent | 8704A ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, 11693 |
| Name | Role | Address |
|---|---|---|
| ALI BABA FINEST DELI CORP | DOS Process Agent | 8704A ROCKAWAY BEACH BLVD, ROCKAWAY BEACH, NY, United States, 11693 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2074211-1-DCA | Inactive | Business | 2018-06-22 | 2019-11-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-02-16 | 2023-06-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180216010071 | 2018-02-16 | CERTIFICATE OF INCORPORATION | 2018-02-16 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-24 | No data | 8704A ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-01 | No data | 8704A ROCKAWAY BEACH BLVD, Queens, ROCKAWAY BEACH, NY, 11693 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3131885 | SS VIO | INVOICED | 2019-12-26 | 100 | SS - State Surcharge (Tobacco) |
| 3128859 | SS VIO | CREDITED | 2019-12-17 | 150 | SS - State Surcharge (Tobacco) |
| 3128858 | TS VIO | INVOICED | 2019-12-17 | 2000 | TS - State Fines (Tobacco) |
| 3126304 | TS VIO | INVOICED | 2019-12-12 | 1000 | TS - State Fines (Tobacco) |
| 3126305 | SS VIO | INVOICED | 2019-12-12 | 50 | SS - State Surcharge (Tobacco) |
| 3090390 | TO VIO | INVOICED | 2019-09-27 | 10000 | 'TO - Tobacco Other |
| 3090389 | PL VIO | INVOICED | 2019-09-27 | 7000 | PL - Padlock Violation |
| 3090388 | TP VIO | INVOICED | 2019-09-27 | 2000 | TP - Tobacco Fine Violation |
| 3089822 | TP VIO | INVOICED | 2019-09-26 | 1000 | TP - Tobacco Fine Violation |
| 3071667 | TP VIO | CREDITED | 2019-08-09 | 1500 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-08-01 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | No data | 1 |
| 2019-08-01 | Hearing Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-08-01 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 10 | No data | 10 | No data |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
