| Name: | FLB 2 DELI & GRILL INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Aug 2019 (6 years ago) |
| Entity Number: | 5598305 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 138-61 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422 |
Contact Details
Phone +1 347-334-9661
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALWAN ALI AHMED AL QAFREE | Agent | 239-27 147TH AVE, ROSEDALE, NY, 11422 |
| Name | Role | Address |
|---|---|---|
| FLB 2 DELI & GRILL INC | DOS Process Agent | 138-61 FRANCIS LEWIS BLVD, ROSEDALE, NY, United States, 11422 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2091460-2-DCA | Inactive | Business | 2019-10-16 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802020103 | 2019-08-02 | CERTIFICATE OF INCORPORATION | 2019-08-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-30 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-07-05 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-08-19 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-24 | No data | 13861 FRANCIS LEWIS BLVD, Queens, ROSEDALE, NY, 11422 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3650443 | PL VIO | CREDITED | 2023-05-25 | 500 | PL - Padlock Violation |
| 3650339 | SS VIO | CREDITED | 2023-05-25 | 250 | SS - State Surcharge (Tobacco) |
| 3650341 | PL VIO | CREDITED | 2023-05-25 | 500 | PL - Padlock Violation |
| 3650340 | TS VIO | CREDITED | 2023-05-25 | 50 | TS - State Fines (Tobacco) |
| 3650342 | OL VIO | CREDITED | 2023-05-25 | 500 | OL - Other Violation |
| 3551641 | TP VIO | INVOICED | 2022-11-09 | 1000 | TP - Tobacco Fine Violation |
| 3502863 | TP VIO | CREDITED | 2022-09-02 | 750 | TP - Tobacco Fine Violation |
| 3467185 | DCA-SUS | CREDITED | 2022-08-02 | 100 | Suspense Account |
| 3467184 | WM VIO | INVOICED | 2022-08-02 | 25 | WM - W&M Violation |
| 3461572 | OL VIO | CREDITED | 2022-07-08 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-24 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | No data | No data |
| 2023-05-24 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-05-24 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | No data | No data |
| 2023-05-24 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-08-30 | Default Decision | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | No data | 1 | No data |
| 2022-07-05 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-07-05 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2021-08-19 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1710687804 | 2020-05-21 | 0202 | PPP | 13861 FRANCIS LEWIS BLVD, ROSEDALE, NY, 11422-1704 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
