38 AVE DELI & GROCERY INC
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| Name: | 38 AVE DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2018 (7 years ago) |
| Entity Number: | 5374935 |
| ZIP code: | 11101 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 38-02 31ST ST, LONG ISLAND CITY, NY, United States, 11101 |
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Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 38 AVE DELI & GROCERY INC | DOS Process Agent | 38-02 31ST ST, LONG ISLAND CITY, NY, United States, 11101 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180712010645 | 2018-07-12 | CERTIFICATE OF INCORPORATION | 2018-07-12 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3655568 | CL VIO | INVOICED | 2023-06-12 | 150 | CL - Consumer Law Violation |
| 3655569 | OL VIO | INVOICED | 2023-06-12 | 250 | OL - Other Violation |
| 3619939 | OL VIO | CREDITED | 2023-03-22 | 125 | OL - Other Violation |
| 3619938 | CL VIO | CREDITED | 2023-03-22 | 150 | CL - Consumer Law Violation |
| 3077818 | TS VIO | INVOICED | 2019-08-30 | 2000 | TS - State Fines (Tobacco) |
| 3077819 | SS VIO | INVOICED | 2019-08-30 | 100 | SS - State Surcharge (Tobacco) |
| 3059055 | CL VIO | INVOICED | 2019-07-09 | 350 | CL - Consumer Law Violation |
| 3048903 | TO VIO | INVOICED | 2019-06-20 | 4000 | 'TO - Tobacco Other |
| 3048902 | PL VIO | INVOICED | 2019-06-20 | 6100 | PL - Padlock Violation |
| 3048901 | TP VIO | INVOICED | 2019-06-20 | 2000 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-03-20 | Default Decision | 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 | 1 | No data |
| 2023-03-20 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2019-04-26 | Default Decision | REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2019-01-19 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 4 | No data |
| 2019-01-19 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-19 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2019-01-19 | Default Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-19 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-01-19 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-19 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State