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ASALA GOURMET DELI 1 CORP

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Company Details

Name: ASALA GOURMET DELI 1 CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jun 2019 (6 years ago)
Entity Number: 5571897
ZIP code: 10451
County: Bronx
Place of Formation: New York
Address: 243 E 138TH ST, BRONX, NY, United States, 10451

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ASALA GOURMET DELI 1 CORP DOS Process Agent 243 E 138TH ST, BRONX, NY, United States, 10451

Licenses

Number Type Address
742205 Retail grocery store 243 E 138TH STREET, BRONX, NY, 10451

History

Start date End date Type Value
2023-09-07 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-06-17 2023-09-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
190617010292 2019-06-17 CERTIFICATE OF INCORPORATION 2019-06-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3579450 OL VIO INVOICED 2023-01-10 100 OL - Other Violation
3579449 CL VIO INVOICED 2023-01-10 150 CL - Consumer Law Violation
3578816 TP VIO INVOICED 2023-01-09 2500 TP - Tobacco Fine Violation
3578818 TO VIO INVOICED 2023-01-09 4000 'TO - Tobacco Other
3578817 PL VIO INVOICED 2023-01-09 25800 PL - Padlock Violation
3569067 SS VIO INVOICED 2022-12-16 250 SS - State Surcharge (Tobacco)
3569066 TS VIO INVOICED 2022-12-16 2000 TS - State Fines (Tobacco)
3555935 OL VIO CREDITED 2022-11-18 100 OL - Other Violation
3555934 CL VIO CREDITED 2022-11-18 150 CL - Consumer Law Violation
3466881 OL VIO INVOICED 2022-08-01 26000 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-11-02 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2022-11-02 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
2022-11-02 Default Decision CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data 1 No data
2022-11-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2022-11-02 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2022-11-02 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
2022-11-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2022-11-02 Default Decision FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 No data 1 No data
2021-09-15 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 26 No data 26 No data
2021-09-15 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-06-20
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
33700.00
Total Face Value Of Loan:
33700.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 23 Mar 2025

Sources: New York Secretary of State