ANB DELI, INC.

Company Details

Name:	ANB DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Feb 2008 (17 years ago)
Entity Number:	3632166
County:	New York
Place of Formation:	New York
Address:	142 9TH AVE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	142 9TH AVENUE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011

Contact Details

Phone +1 212-206-6678

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	142 9TH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
JADISH SINGH	Chief Executive Officer	142 9TH AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
1282451-DCA	Inactive	Business	2008-04-21	2019-12-31

History

Start date	End date	Type	Value
2010-03-15	2012-04-09	Address	142 9TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2008-02-15	2022-06-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2008-02-15	2010-03-15	Address	142 9TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
140331002256	2014-03-31	BIENNIAL STATEMENT	2014-02-01
120409002473	2012-04-09	BIENNIAL STATEMENT	2012-02-01
100315002476	2010-03-15	BIENNIAL STATEMENT	2010-02-01
080215000062	2008-02-15	CERTIFICATE OF INCORPORATION	2008-02-15

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2019-09-15	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-08-07	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-06-20	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-08	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-05	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-18	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-25	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-06	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-25	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-20	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-03	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-04	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-05	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-16	No data	142 9TH AVE, Manhattan, NEW YORK, NY, 10011	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
3073120	SCALE-01	INVOICED	2019-08-14	20	SCALE TO 33 LBS
2802783	SS VIO	INVOICED	2018-06-25	50	SS - State Surcharge (Tobacco)
2802784	TS VIO	INVOICED	2018-06-25	1000	TS - State Fines (Tobacco)
2777921	SS VIO	CREDITED	2018-04-18	50	SS - State Surcharge (Tobacco)
2777920	TP VIO	INVOICED	2018-04-18	1000	TP - Tobacco Fine Violation
2764332	TS VIO	CREDITED	2018-03-26	750	TS - State Fines (Tobacco)
2764334	SS VIO	CREDITED	2018-03-26	50	SS - State Surcharge (Tobacco)
2764333	TP VIO	CREDITED	2018-03-26	750	TP - Tobacco Fine Violation
2738606	PL VIO	INVOICED	2018-02-01	150	PL - Padlock Violation
2732717	SCALE-01	INVOICED	2018-01-24	20	SCALE TO 33 LBS
2731108	RENEWAL	INVOICED	2018-01-20	110	Cigarette Retail Dealer Renewal Fee
2705514	TP VIO	VOIDED	2017-12-05	750	TP - Tobacco Fine Violation
2705513	TS VIO	VOIDED	2017-12-05	750	TS - State Fines (Tobacco)
2705515	SS VIO	VOIDED	2017-12-05	50	SS - State Surcharge (Tobacco)
2574293	SCALE-01	INVOICED	2017-03-13	20	SCALE TO 33 LBS
2574294	TIME-35	CREDITED	2017-03-13	40	TIMING DEVICE
2234346	OL VIO	INVOICED	2015-12-15	250	OL - Other Violation
2234347	WM VIO	INVOICED	2015-12-15	50	WM - W&M Violation
2232061	SCALE-01	INVOICED	2015-12-11	20	SCALE TO 33 LBS
2228974	RENEWAL	INVOICED	2015-12-07	110	Cigarette Retail Dealer Renewal Fee
1590232	CL VIO	INVOICED	2014-02-12	175	CL - Consumer Law Violation
1571037	SCALE-01	INVOICED	2014-01-23	20	SCALE TO 33 LBS
1549911	RENEWAL	INVOICED	2014-01-02	110	Cigarette Retail Dealer Renewal Fee
209614	OL VIO	INVOICED	2013-09-11	625	OL - Other Violation
350474	CNV_SI	INVOICED	2013-08-28	20	SI - Certificate of Inspection fee (scales)
333319	CNV_SI	INVOICED	2012-03-07	20	SI - Certificate of Inspection fee (scales)
934503	RENEWAL	INVOICED	2011-12-06	110	CRD Renewal Fee
324793	CNV_SI	INVOICED	2011-05-31	20	SI - Certificate of Inspection fee (scales)
934502	RENEWAL	INVOICED	2009-12-14	110	CRD Renewal Fee
883138	LICENSE	INVOICED	2008-04-21	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-01-18	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-11-25	No data	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	1
2017-11-25	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-12-03	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2015-12-03	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data
2015-12-03	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-01-16	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data

Date of last update: 09 Nov 2024

Sources: New York Secretary of State

ANB DELI, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address