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FIRST AVENUE MARKET AND DELI CORP

Company Details

Name: FIRST AVENUE MARKET AND DELI CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Sep 2018 (6 years ago)
Entity Number: 5406634
ZIP code: 10029
County: New York
Place of Formation: New York
Address: 2021 FIRST AVE, AKA 2019 FIRST AVE, NEW YORK, NY, United States, 10029

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIRST AVENUE MARKET AND DELI CORP DOS Process Agent 2021 FIRST AVE, AKA 2019 FIRST AVE, NEW YORK, NY, United States, 10029

History

Start date End date Type Value
2018-09-07 2022-04-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
180907010540 2018-09-07 CERTIFICATE OF INCORPORATION 2018-09-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-09-22 No data 2021 1ST AVE, Manhattan, NEW YORK, NY, 10029 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-16 No data 2021 1ST AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-02-10 No data 2021 1ST AVE, Manhattan, NEW YORK, NY, 10029 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3063721 OL VIO INVOICED 2019-07-19 500 OL - Other Violation
3040934 OL VIO CREDITED 2019-05-30 250 OL - Other Violation
3039359 SCALE-01 INVOICED 2019-05-24 40 SCALE TO 33 LBS
3006116 TS VIO INVOICED 2019-03-21 2250 TS - State Fines (Tobacco)
3006120 SS VIO INVOICED 2019-03-21 150 SS - State Surcharge (Tobacco)
3006118 PL VIO INVOICED 2019-03-21 500 PL - Padlock Violation
3006119 TO VIO INVOICED 2019-03-21 1000 'TO - Tobacco Other
3006117 TP VIO INVOICED 2019-03-21 1500 TP - Tobacco Fine Violation
2984898 TS VIO CREDITED 2019-02-20 2250 TS - State Fines (Tobacco)
2984902 SS VIO CREDITED 2019-02-20 150 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-16 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2019-02-10 Settlement (Pre-Hearing) BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 2 No data No data
2019-02-10 Settlement (Pre-Hearing) 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 1 No data No data
2019-02-10 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Date of last update: 26 Dec 2024

Sources: New York Secretary of State