FFASH DELI INC
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| Name: | FFASH DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Oct 2018 (7 years ago) |
| Entity Number: | 5431038 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 180-01 LINDEN BLVD, JAMAICA, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KHALED HASSAN ALI AL HAJRI | Agent | 114-29 130TH STREET, S OZONE PARK, NY, 11420 |
| Name | Role | Address |
|---|---|---|
| FFASH DELI INC | DOS Process Agent | 180-01 LINDEN BLVD, JAMAICA, NY, United States, 11412 |
| Number | Type | Address |
|---|---|---|
| 737006 | Retail grocery store | 180-01 LINDEN BLVD, JAMAICA, NY, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-10-23 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181023010618 | 2018-10-23 | CERTIFICATE OF INCORPORATION | 2018-10-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3305608 | SS VIO | INVOICED | 2021-03-03 | 250 | SS - State Surcharge (Tobacco) |
| 3305607 | TS VIO | INVOICED | 2021-03-03 | 1500 | TS - State Fines (Tobacco) |
| 3272482 | TP VIO | INVOICED | 2020-12-18 | 4000 | TP - Tobacco Fine Violation |
| 3272483 | PL VIO | INVOICED | 2020-12-18 | 28300 | PL - Padlock Violation |
| 3190704 | SS VIO | INVOICED | 2020-07-09 | 100 | SS - State Surcharge (Tobacco) |
| 3190703 | TS VIO | INVOICED | 2020-07-09 | 2000 | TS - State Fines (Tobacco) |
| 3164505 | TO VIO | INVOICED | 2020-03-03 | 1000 | 'TO - Tobacco Other |
| 3164503 | TP VIO | INVOICED | 2020-03-03 | 3000 | TP - Tobacco Fine Violation |
| 3164504 | PL VIO | INVOICED | 2020-03-03 | 6000 | PL - Padlock Violation |
| 3142246 | PL VIO | CREDITED | 2020-01-09 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-10-29 | No data | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-10-29 | No data | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-10-29 | No data | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2020-09-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2020-09-29 | 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 |
| 2020-09-29 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2020-09-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2019-12-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-12-29 | 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 |
| 2019-12-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State