| Name: | 31ST AVE DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Apr 2018 (7 years ago) |
| Entity Number: | 5322214 |
| ZIP code: | 11106 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 30-19 31ST AVE, ASTORIA, NY, United States, 11106 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 31ST AVE DELI & GROCERY INC | DOS Process Agent | 30-19 31ST AVE, ASTORIA, NY, United States, 11106 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180412010551 | 2018-04-12 | CERTIFICATE OF INCORPORATION | 2018-04-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3351951 | SS VIO | INVOICED | 2021-07-21 | 250 | SS - State Surcharge (Tobacco) |
| 3351950 | TS VIO | INVOICED | 2021-07-21 | 2500 | TS - State Fines (Tobacco) |
| 3328473 | PL VIO | INVOICED | 2021-05-06 | 49800 | PL - Padlock Violation |
| 3328472 | TP VIO | INVOICED | 2021-05-06 | 3000 | TP - Tobacco Fine Violation |
| 3189877 | SS VIO | INVOICED | 2020-07-06 | 50 | SS - State Surcharge (Tobacco) |
| 3189876 | TS VIO | INVOICED | 2020-07-06 | 1000 | TS - State Fines (Tobacco) |
| 3152540 | PL VIO | INVOICED | 2020-01-31 | 6300 | PL - Padlock Violation |
| 3129142 | PL VIO | INVOICED | 2019-12-18 | 6300 | PL - Padlock Violation |
| 3123088 | SS VIO | CREDITED | 2019-12-04 | 50 | SS - State Surcharge (Tobacco) |
| 3123086 | TS VIO | CREDITED | 2019-12-04 | 750 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-02-24 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-02-24 | 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 |
| 2021-02-24 | Default Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2021-02-24 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-02-24 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-10-10 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-09-12 | Default 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 |
| 2019-09-12 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
