AAA PLUS DELI INC
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| 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
| Name | Role | Address |
|---|---|---|
| REKHA AKTER | DOS Process Agent | 40-12 HAMPTON ST, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| REKHA AKTER | Agent | 40-12 HAMPTON ST, ELMHURST, NY, 11373 |
| Name | Role | Address |
|---|---|---|
| REKHA AKTER | Chief Executive Officer | 10315 218TH PL, QUEENS VILLAGE, NY, United States, 11429 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State