| Name: | 37TH AVE. GROCERY DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Jun 2008 (16 years ago) |
| Entity Number: | 3678870 |
| County: | Queens |
| Date of dissolution: | 14 Nov 2018 |
| Place of Formation: | New York |
| Address: | 90-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
| Principal Address: | 90-01 37TH AVE., JACKSON HEIGHTS, NY, United States, 11372 |
| Principal Address ZIP Code: | 11372 |
Contact Details
Phone +1 718-577-7706
Phone +1 917-232-4206
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 90-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| MOHAMED MOSED | Chief Executive Officer | 90-01 37TH AVENUE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2069404-1-DCA | Inactive | Business | 2018-04-13 | 2019-11-30 |
| 2040661-DCA | Inactive | Business | 2016-07-18 | 2018-03-31 |
| 1300187-DCA | Inactive | Business | 2008-09-23 | 2018-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-06-02 | 2023-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-02 | 2010-06-17 | Address | 90-01 37TH AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181114000200 | 2018-11-14 | CERTIFICATE OF DISSOLUTION | 2018-11-14 |
| 140618006237 | 2014-06-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120719002127 | 2012-07-19 | BIENNIAL STATEMENT | 2012-06-01 |
| 100617002851 | 2010-06-17 | BIENNIAL STATEMENT | 2010-06-01 |
| 080602000380 | 2008-06-02 | CERTIFICATE OF INCORPORATION | 2008-06-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-10-20 | No data | 9001 37TH AVE, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-08 | No data | 9001 37TH AVE, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-12 | No data | 9001 37TH AVE, Queens, JACKSON HTS, NY, 11372 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-26 | No data | 9001 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-11-11 | No data | 9001 37TH AVE, Queens, JACKSON HTS, NY, 11372 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-10 | No data | 9001 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-20 | No data | 9001 37TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-12 | No data | 9001 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-01 | No data | 9001 37TH AVE, Queens, JACKSON HEIGHTS, NY, 11372 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-11 | No data | 9001 37TH AVE, Queens, JACKSON HTS, NY, 11372 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 2798740 | SS VIO | INVOICED | 2018-06-12 | 100 | SS - State Surcharge (Tobacco) |
| 2798741 | TS VIO | INVOICED | 2018-06-12 | 2000 | TS - State Fines (Tobacco) |
| 2777220 | LL VIO | INVOICED | 2018-04-17 | 500 | LL - License Violation |
| 2771848 | CL VIO | INVOICED | 2018-04-06 | 175 | CL - Consumer Law Violation |
| 2770724 | SCALE-01 | INVOICED | 2018-04-04 | 20 | SCALE TO 33 LBS |
| 2770035 | SS VIO | CREDITED | 2018-04-03 | 100 | SS - State Surcharge (Tobacco) |
| 2770034 | TP VIO | INVOICED | 2018-04-03 | 4000 | TP - Tobacco Fine Violation |
| 2740917 | LICENSE | INVOICED | 2018-02-07 | 200 | Electronic Cigarette Dealer License Fee |
| 2704549 | RENEWAL_PH | INVOICED | 2017-12-02 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| 2578211 | SCALE-01 | INVOICED | 2017-03-21 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-03-26 | Pleaded | LICENSEE (AND EMPLOYEES/AGENTS) USE THE STOOP LINE STAND OR SIDEWALK ADJACENT TO THE STAND TO WASH, TRIM BUNCH OR PREPARE FRUIT, VEGETABLE, FLOWERS AND OTHER ARTICLES DISPLAYED AS SUCH STAND | 1 | 1 | No data | No data |
| 2018-03-26 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-11-11 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-11-11 | Hearing Decision | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-11-11 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-01-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-05-01 | 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 |
| 2014-02-11 | Pleaded | ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items | 1 | 1 | No data | No data |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
