ASHLEY DELI GROCERY INC
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| Name: | ASHLEY DELI GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2018 (7 years ago) |
| Entity Number: | 5460425 |
| ZIP code: | 11433 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 158-24 110TH AVENUE, JAMAICA, NY, United States, 11433 |
Contact Details
Phone +1 718-577-1006
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANK F ALEJO CRUZ | DOS Process Agent | 158-24 110TH AVENUE, JAMAICA, NY, United States, 11433 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 737485 | No data | Retail grocery store | No data | No data | No data | 158-24 110TH AVENUE, JAMAICA, NY, 11433 | No data |
| 0081-22-126118 | No data | Alcohol sale | 2022-07-06 | 2022-07-06 | 2025-07-31 | 158-24 110TH AVE, JAMAICA, New York, 11433 | Grocery Store |
| 2084554-2-DCA | Active | Business | 2019-04-12 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181218010068 | 2018-12-18 | CERTIFICATE OF INCORPORATION | 2018-12-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3624379 | TP VIO | INVOICED | 2023-03-31 | 5000 | TP - Tobacco Fine Violation |
| 3559343 | RENEWAL | INVOICED | 2022-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3502845 | WM VIO | INVOICED | 2022-09-02 | 25 | WM - W&M Violation |
| 3502829 | WM VIO | CREDITED | 2022-09-02 | 50 | WM - W&M Violation |
| 3491957 | SCALE-01 | INVOICED | 2022-08-30 | 20 | SCALE TO 33 LBS |
| 3430834 | TS VIO | INVOICED | 2022-03-25 | 1500 | TS - State Fines (Tobacco) |
| 3430835 | SS VIO | INVOICED | 2022-03-25 | 250 | SS - State Surcharge (Tobacco) |
| 3404236 | TP VIO | INVOICED | 2022-01-03 | 3000 | TP - Tobacco Fine Violation |
| 3262004 | RENEWAL | INVOICED | 2020-11-24 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3248172 | OL VIO | INVOICED | 2020-10-22 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-09-06 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2023-03-30 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-29 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-09-27 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-27 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-09-27 | 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 |
| 2020-10-21 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2020-02-27 | 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 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State