| Name: | 79 AVE A DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 2020 (5 years ago) |
| Entity Number: | 5700335 |
| ZIP code: | 07104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108-136 MARTIN LUTHER KING JR., SUITE B 1415, NEWARK, NJ, United States, 07104 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMED Z. MOUSSA | DOS Process Agent | 108-136 MARTIN LUTHER KING JR., SUITE B 1415, NEWARK, NJ, United States, 07104 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0081-24-110502 | Alcohol sale | 2024-04-19 | 2024-04-19 | 2027-03-31 | 79 AVENUE A, NEW YORK, NY, 10009 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-31 | 2023-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200131010520 | 2020-01-31 | CERTIFICATE OF INCORPORATION | 2020-01-31 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3653955 | SS VIO | INVOICED | 2023-06-06 | 250 | SS - State Surcharge (Tobacco) |
| 3653953 | PL VIO | INVOICED | 2023-06-06 | 500 | PL - Padlock Violation |
| 3653954 | OL VIO | INVOICED | 2023-06-06 | 2500 | OL - Other Violation |
| 3653952 | TS VIO | INVOICED | 2023-06-06 | 250 | TS - State Fines (Tobacco) |
| 3653956 | TP VIO | INVOICED | 2023-06-06 | 300 | TP - Tobacco Fine Violation |
| 3653958 | TO VIO | INVOICED | 2023-06-06 | 300 | 'TO - Tobacco Other |
| 3653957 | PL VIO | INVOICED | 2023-06-06 | 500 | PL - Padlock Violation |
| 3630994 | TS VIO | CREDITED | 2023-04-19 | 250 | TS - State Fines (Tobacco) |
| 3630996 | OL VIO | CREDITED | 2023-04-19 | 2500 | OL - Other Violation |
| 3630993 | SS VIO | CREDITED | 2023-04-19 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-19 | No data | 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 | No data | No data |
| 2024-11-19 | No data | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-11-19 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2024-11-19 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-19 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-17 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | No data |
| 2023-04-17 | No data | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-04-17 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-17 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2023-04-17 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
