| Name: | AVE P DELI & GROCERY, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Sep 2019 (5 years ago) |
| Date of dissolution: | 27 Dec 2024 |
| Entity Number: | 5621050 |
| ZIP code: | 11223 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 395-397 AVENUE P, BROOKLYN, NY, United States, 11223 |
Contact Details
Phone +1 347-265-9903
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AVE P DELI & GROCERY, INC | DOS Process Agent | 395-397 AVENUE P, BROOKLYN, NY, United States, 11223 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 740947 | No data | Retail grocery store | No data | No data | No data | 397 AVE P, BROOKLYN, NY, 11223 | No data |
| 0081-23-103475 | No data | Alcohol sale | 2023-01-23 | 2023-01-23 | 2025-12-31 | 395 397 AVENUE P, BROOKLYN, New York, 11223 | Grocery Store |
| 2093126-2-DCA | Active | Business | 2019-12-19 | No data | 2024-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190913010363 | 2019-09-13 | CERTIFICATE OF INCORPORATION | 2019-09-13 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-11-28 | AVE P DELI & GROCERY | 397 AVE P, BROOKLYN, Kings, NY, 11223 | C | Food Inspection | Department of Agriculture and Markets | 03D - Handwash sink in the deli food preparation/service area is not operational. |
| 2023-09-12 | AVE P DELI & GROCERY | 397 AVE P, BROOKLYN, Kings, NY, 11223 | C | Food Inspection | Department of Agriculture and Markets | 10A - Exterior exit doors are open and not properly screened. |
| 2023-06-07 | No data | 397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-27 | No data | 397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-18 | AVE P DELI & GROCERY | 397 AVE P, BROOKLYN, Kings, NY, 11223 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-11-17 | No data | 397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-15 | No data | 397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-11-15 | No data | 395 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-17 | No data | 397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-01-28 | No data | 397 AVENUE P, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 3632218 | PL VIO | INVOICED | 2023-04-21 | 2400 | PL - Padlock Violation |
| 3632219 | TO VIO | INVOICED | 2023-04-21 | 1000 | 'TO - Tobacco Other |
| 3581642 | CL VIO | INVOICED | 2023-01-13 | 150 | CL - Consumer Law Violation |
| 3566713 | RENEWAL | INVOICED | 2022-12-14 | 200 | Electronic Cigarette Dealer Renewal |
| 3528024 | CL VIO | CREDITED | 2022-09-30 | 150 | CL - Consumer Law Violation |
| 3459453 | PROCESSING | INVOICED | 2022-06-30 | 50 | License Processing Fee |
| 3459350 | DCA-SUS | CREDITED | 2022-06-29 | 270 | Suspense Account |
| 3440723 | LICENSE | CREDITED | 2022-04-22 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3409404 | SS VIO | INVOICED | 2022-01-24 | 250 | SS - State Surcharge (Tobacco) |
| 3409403 | TP VIO | INVOICED | 2022-01-24 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-27 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-09-27 | 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 |
| 2022-09-27 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-11-17 | Pleaded | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-11-17 | Pleaded | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-04-17 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | 2 | No data | No data |
| 2021-04-17 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-04-17 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | 2 | No data | No data |
| 2019-10-07 | Settlement (Pre-Hearing) | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2019-10-07 | Settlement (Pre-Hearing) | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
