Search icon

AAA PLUS DELI INC

Company Details

Name: AAA PLUS DELI INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Jun 2018 (7 years ago)
Entity Number: 5364540
ZIP code: 11373
County: Queens
Place of Formation: New York
Address: 40-12 HAMPTON ST, ELMHURST, NY, United States, 11373
Principal Address: 10315 218TH PL, QUEENS VILLAGE, NY, United States, 11429

Contact Details

Phone +1 516-847-4845

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
REKHA AKTER DOS Process Agent 40-12 HAMPTON ST, ELMHURST, NY, United States, 11373

Agent

Name Role Address
REKHA AKTER Agent 40-12 HAMPTON ST, ELMHURST, NY, 11373

Chief Executive Officer

Name Role Address
REKHA AKTER Chief Executive Officer 10315 218TH PL, QUEENS VILLAGE, NY, United States, 11429

Licenses

Number Status Type Date Last renew date End date Address Description
736661 No data Retail grocery store No data No data No data 4012 HAMPTON STREET, ELMHURST, NY, 11373 No data
0081-22-126916 No data Alcohol sale 2022-01-12 2022-01-12 2025-01-31 40-12 HAMPTON ST, ELMHURST, New York, 11373 Grocery Store
2080571-1-DCA Inactive Business 2018-12-10 No data 2023-12-31 No data No data

History

Start date End date Type Value
2018-06-22 2023-05-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-06-22 2023-05-11 Address 40-12 HAMPTON ST, ELMHURST, NY, 11373, USA (Type of address: Registered Agent)
2018-06-22 2023-05-11 Address 40-12 HAMPTON ST, ELMHURST, NY, 11373, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230511002560 2023-05-11 BIENNIAL STATEMENT 2022-06-01
180622010532 2018-06-22 CERTIFICATE OF INCORPORATION 2018-06-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3660132 TP VIO INVOICED 2023-06-26 4000 TP - Tobacco Fine Violation
3660133 TO VIO INVOICED 2023-06-26 2000 'TO - Tobacco Other
3630522 OL VIO INVOICED 2023-04-18 100 OL - Other Violation
3630546 TO VIO INVOICED 2023-04-18 2000 'TO - Tobacco Other
3630525 PL VIO INVOICED 2023-04-18 14800 PL - Padlock Violation
3602558 SS VIO INVOICED 2023-02-23 250 SS - State Surcharge (Tobacco)
3602557 TS VIO INVOICED 2023-02-23 2500 TS - State Fines (Tobacco)
3591750 OL VIO CREDITED 2023-02-01 100 OL - Other Violation
3564187 PL VIO INVOICED 2022-12-08 500 PL - Padlock Violation
3551123 TP VIO INVOICED 2022-11-07 4000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-15 No data SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2024-10-15 No data 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
2024-10-15 Pleaded BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data No data No data
2024-10-15 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2024-08-29 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 4 No data No data No data
2024-04-05 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data No data No data
2024-04-05 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data No data No data
2024-04-05 Pleaded Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. 1 No data No data No data
2023-05-31 No data SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 No data No data No data

USAspending Awards / Financial Assistance

Date:
2021-02-03
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:
4843.00
Total Face Value Of Loan:
4843.00
Date:
2020-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5500.00
Total Face Value Of Loan:
154000.00
Date:
2020-05-03
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:
4843.00
Total Face Value Of Loan:
4843.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
15000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4843
Current Approval Amount:
4843
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4883.34
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4843
Current Approval Amount:
4843
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
4863.3

Date of last update: 23 Mar 2025

Sources: New York Secretary of State