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AVENUE H DELI, INC.

Company Details

Name: AVENUE H DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 May 1999 (26 years ago)
Entity Number: 2374346
ZIP code: 11234
County: Kings
Place of Formation: New York
Address: 4924 AVENUE H, BROOKLYN, NY, United States, 11234

Contact Details

Phone +1 718-692-2437

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 4924 AVENUE H, BROOKLYN, NY, United States, 11234

Chief Executive Officer

Name Role Address
KASSEM AHMED Chief Executive Officer 1147 E 52ND ST, BROOKLYN, NY, United States, 11234

Licenses

Number Status Type Date Last renew date End date Address Description
617278 No data Retail grocery store No data No data No data 4924 AVENUE H, BROOKLYN, NY, 11234 No data
0081-23-115966 No data Alcohol sale 2023-06-27 2023-06-27 2026-07-31 4924 AVE H, BROOKLYN, New York, 11234 Grocery Store
1055264-DCA Active Business 2000-12-06 No data 2024-12-31 No data No data

History

Start date End date Type Value
1999-05-04 2001-05-31 Address 4924 AVENUE H, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050627002103 2005-06-27 BIENNIAL STATEMENT 2005-05-01
010531002070 2001-05-31 BIENNIAL STATEMENT 2001-05-01
990504000578 1999-05-04 CERTIFICATE OF INCORPORATION 1999-05-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-07-27 AVENUE H DELI 4924 AVENUE H, BROOKLYN, Kings, NY, 11234 A Food Inspection Department of Agriculture and Markets No data
2023-02-18 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 NOH Withdrawn Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-09-28 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-10-13 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-29 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 Re-inspection Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-21 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-06-18 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-19 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-08 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-10 No data 4924 AVENUE H, Brooklyn, BROOKLYN, NY, 11234 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
3601411 SS VIO INVOICED 2023-02-22 250 SS - State Surcharge (Tobacco)
3601413 TP VIO INVOICED 2023-02-22 2250 TP - Tobacco Fine Violation
3601414 TO VIO INVOICED 2023-02-22 500 'TO - Tobacco Other
3601412 TS VIO INVOICED 2023-02-22 1125 TS - State Fines (Tobacco)
3573224 RENEWAL INVOICED 2022-12-29 200 Tobacco Retail Dealer Renewal Fee
3527764 SCALE-01 INVOICED 2022-09-29 20 SCALE TO 33 LBS
3380890 SCALE-01 INVOICED 2021-10-14 20 SCALE TO 33 LBS
3266944 TP VIO INVOICED 2020-12-09 1000 TP - Tobacco Fine Violation
3258383 RENEWAL INVOICED 2020-11-17 200 Tobacco Retail Dealer Renewal Fee
3235234 TP VIO CREDITED 2020-09-24 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-18 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2023-02-18 Pleaded SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2023-02-18 Pleaded SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO 1 1 No data No data
2023-02-18 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2020-09-21 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
2016-12-16 Pleaded BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 1 No data No data
2016-01-16 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2016-01-16 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-09-30 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-09-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

Date of last update: 12 Nov 2024

Sources: New York Secretary of State