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AMERICAN FLAG DELI AND GROCERY, INC.

AMERICAN FLAG DELI AND GROCERY, INC.

Company Details

Name:	AMERICAN FLAG DELI AND GROCERY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1997 (27 years ago)
Entity Number:	2192714
ZIP code:	11366
County:	Queens
Place of Formation:	New York
Address:	75-15 PARSONS BLVD, FLUSHING, NY, United States, 11366

Contact Details

Phone +1 718-591-0475

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name	Role	Address
MUNASSAR HUSSAIN	Agent	75-15 PARSONS BLVD, FLUSHING, NY, 11366

DOS Process Agent

Name	Role	Address
MUNASSAR HUSSAIN	DOS Process Agent	75-15 PARSONS BLVD, FLUSHING, NY, United States, 11366

Chief Executive Officer

Name	Role	Address
MUNASSAR HUSSAIN	Chief Executive Officer	75-15 PARSONS BLVD, FLUSHING, NY, United States, 11366

Licenses

Number	Status	Type	Date	End date
2066359-1-DCA	Active	Business	2018-02-20	2023-11-30
1045549-DCA	Active	Business	2000-11-09	2023-12-31

History

Start date	End date	Type	Value
2001-10-22	2016-03-14	Address	75-15 PARSONS BLVD, FLUSHING, NY, 11366, USA (Type of address: Chief Executive Officer)
2001-10-22	2016-03-14	Address	158-11 75TH RD, FRESH MEADOWS, NY, 11366, USA (Type of address: Principal Executive Office)
2001-10-22	2016-03-14	Address	158-11 75TH RD, FRESH MEADOWS, NY, 11366, USA (Type of address: Service of Process)
1997-10-24	2001-10-22	Address	75-15 PARSONS BOULEVARD, FLUSHING, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160314002011	2016-03-14	BIENNIAL STATEMENT	2015-10-01
160225000131	2016-02-25	CERTIFICATE OF CHANGE	2016-02-25
051130002527	2005-11-30	BIENNIAL STATEMENT	2005-10-01
031022002593	2003-10-22	BIENNIAL STATEMENT	2003-10-01
011022002155	2001-10-22	BIENNIAL STATEMENT	2001-10-01
971024000079	1997-10-24	CERTIFICATE OF INCORPORATION	1997-10-24

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-20	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-27	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-08-23	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-28	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-15	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-09	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-19	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-01	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-09	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-26	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-29	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-20	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-02-22	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-22	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-15	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-27	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-01-31	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-09-21	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-18	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-11	No data	7515 PARSONS BLVD, Queens, FRESH MEADOWS, NY, 11366	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-05	No data	7515 PARSONS BLVD, Queens, FLUSHING, NY, 11366	No 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
3490917	TO VIO	INVOICED	2022-08-25	1500	'TO - Tobacco Other
3490916	TP VIO	INVOICED	2022-08-25	1750	TP - Tobacco Fine Violation
3490915	TS VIO	INVOICED	2022-08-25	1125	TS - State Fines (Tobacco)
3490914	SS VIO	INVOICED	2022-08-25	250	SS - State Surcharge (Tobacco)
3466533	SCALE-01	INVOICED	2022-07-28	20	SCALE TO 33 LBS
3390120	RENEWAL	INVOICED	2021-11-18	200	Tobacco Retail Dealer Renewal Fee
3373476	RENEWAL	INVOICED	2021-09-28	200	Electronic Cigarette Dealer Renewal
3116632	RENEWAL	INVOICED	2019-11-18	200	Electronic Cigarette Dealer Renewal
3116307	RENEWAL	INVOICED	2019-11-15	200	Tobacco Retail Dealer Renewal Fee
3031954	SCALE-01	INVOICED	2019-05-06	20	SCALE TO 33 LBS
3032031	OL VIO	INVOICED	2019-05-06	625	OL - Other Violation
2733648	LICENSE	INVOICED	2018-01-25	200	Electronic Cigarette Dealer License Fee
2699637	RENEWAL	INVOICED	2017-11-25	110	Cigarette Retail Dealer Renewal Fee
2639147	TO VIO	INVOICED	2017-07-10	750	'TO - Tobacco Other
2564927	OL VIO	INVOICED	2017-03-01	125	OL - Other Violation
2564324	SCALE-01	INVOICED	2017-02-28	20	SCALE TO 33 LBS
2372827	SCALE-01	INVOICED	2016-06-27	20	SCALE TO 33 LBS
2212899	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
2177935	SCALE-01	INVOICED	2015-09-28	20	SCALE TO 33 LBS
1657835	SCALE-01	INVOICED	2014-04-21	20	SCALE TO 33 LBS
1547850	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
351171	CNV_SI	INVOICED	2013-08-07	20	SI - Certificate of Inspection fee (scales)
186955	OL VIO	INVOICED	2012-03-28	250	OL - Other Violation
335995	CNV_SI	INVOICED	2012-03-23	20	SI - Certificate of Inspection fee (scales)
426833	RENEWAL	INVOICED	2011-10-28	110	CRD Renewal Fee
143753	CL VIO	INVOICED	2011-05-16	250	CL - Consumer Law Violation
322336	CNV_SI	INVOICED	2011-05-10	20	SI - Certificate of Inspection fee (scales)
312572	LATE	INVOICED	2010-08-09	100	Scale Late Fee
312573	CNV_SI	INVOICED	2010-06-21	20	SI - Certificate of Inspection fee (scales)
426838	RENEWAL	INVOICED	2009-10-22	110	CRD Renewal Fee
308294	CNV_SI	INVOICED	2009-09-21	20	SI - Certificate of Inspection fee (scales)
426834	RENEWAL	INVOICED	2008-01-02	110	CRD Renewal Fee
426835	RENEWAL	INVOICED	2005-10-12	110	CRD Renewal Fee
426836	RENEWAL	INVOICED	2003-12-10	110	CRD Renewal Fee
254054	CNV_SI	INVOICED	2002-06-24	40	SI - Certificate of Inspection fee (scales)
426837	RENEWAL	INVOICED	2001-11-19	110	CRD Renewal Fee
247262	CNV_SI	INVOICED	2001-01-06	40	SI - Certificate of Inspection fee (scales)
398456	LICENSE	INVOICED	2000-11-09	55	Cigarette Retail Dealer License Fee
240355	CNV_SI	INVOICED	2000-02-07	40	SI - Certificate of Inspection fee (scales)
367381	CNV_SI	INVOICED	1999-01-21	40	SI - Certificate of Inspection fee (scales)
363483	CNV_SI	INVOICED	1997-12-15	20	SI - Certificate of Inspection fee (scales)

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2022-08-23	Pleaded	SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	1	No data	No data
2022-08-23	Pleaded	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	1	No data	No data
2022-08-23	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2022-08-23	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2022-08-23	Pleaded	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2019-05-01	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-05-01	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2017-06-20	Pleaded	SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS	1	1	No data	No data
2017-02-22	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 30 Nov 2024

Sources: New York Secretary of State

AMERICAN FLAG DELI AND GROCERY, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address