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A & J SEVEN DAYS DELI GROCERY INC

Company Details

Name: A & J SEVEN DAYS DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 2019 (6 years ago)
Entity Number: 5579702
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 195-40 JAMAICA AVE, HOLLIS, NY, United States, 11423

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
HAMZAH ABDO SALEH Agent 106-18 76TH STREET, OZONE P ARK, NY, 11417

DOS Process Agent

Name Role Address
A & J SEVEN DAYS DELI GROCERY INC DOS Process Agent 195-40 JAMAICA AVE, HOLLIS, NY, United States, 11423

Filings

Filing Number Date Filed Type Effective Date
190628020072 2019-06-28 CERTIFICATE OF INCORPORATION 2019-07-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2021-10-29 No data 19540 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-06 No data 19540 JAMAICA AVE, Queens, HOLLIS, NY, 11423 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-02-02 No data 19540 JAMAICA AVE, Queens, HOLLIS, NY, 11423 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-09 No data 19540 JAMAICA AVE, Queens, HOLLIS, NY, 11423 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
3384932 SCALE-01 INVOICED 2021-10-29 20 SCALE TO 33 LBS
3367985 TP VIO INVOICED 2021-09-03 2000 TP - Tobacco Fine Violation
3368006 PL VIO INVOICED 2021-09-03 6300 PL - Padlock Violation
3354728 TP VIO INVOICED 2021-07-29 4000 TP - Tobacco Fine Violation
3354730 TO VIO INVOICED 2021-07-29 1000 'TO - Tobacco Other
3354729 PL VIO INVOICED 2021-07-29 12300 PL - Padlock Violation
3320553 DCA-SUS CREDITED 2021-04-23 2100 Suspense Account
3294382 TS VIO CREDITED 2021-02-10 2000 TS - State Fines (Tobacco)
3294409 SS VIO CREDITED 2021-02-10 100 SS - State Surcharge (Tobacco)
3294383 SS VIO CREDITED 2021-02-10 500 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-08-06 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-08-06 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
2020-02-02 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2020-02-02 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2020-02-02 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2020-02-02 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2020-02-02 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2020-02-02 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2019-09-09 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-09-09 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

Date of last update: 12 Jan 2025

Sources: New York Secretary of State