| 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
| Name | Role | Address |
|---|---|---|
| HAMZAH ABDO SALEH | Agent | 106-18 76TH STREET, OZONE P ARK, NY, 11417 |
| Name | Role | Address |
|---|---|---|
| A & J SEVEN DAYS DELI GROCERY INC | DOS Process Agent | 195-40 JAMAICA AVE, HOLLIS, NY, United States, 11423 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190628020072 | 2019-06-28 | CERTIFICATE OF INCORPORATION | 2019-07-01 |
| 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) |
| 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: 23 Mar 2025
Sources: New York Secretary of State
