| Name: | HOLLIS AVE FAMILY DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 2009 (16 years ago) (Companies founded in March 2009) |
| Entity Number: | 3788276 |
| ZIP code: | 11412 (Companies in Queens, 11412) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 198-21 HOLLIS AVENUE, QUEENS, NY, United States, 11412 |
| Principal Address: | 198-21 HOLLIS AVENUE / #B, QUEENS, NY, United States, 11412 |
Contact Details
Phone +1 718-217-6157
Phone +1 646-374-5369
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 198-21 HOLLIS AVENUE, QUEENS, NY, United States, 11412 |
| Name | Role | Address |
|---|---|---|
| SALEH ALTAIRI | Chief Executive Officer | 198-21 HOLLIS AVENUE / #B, QUEENS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1459320-DCA | Inactive | Business | 2013-03-07 | 2022-12-31 |
| 1341346-DCA | Inactive | Business | 2011-07-05 | 2012-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-03-19 | 2011-06-09 | Address | 198-21 HOLLIS AVENUE, QUEENS, NY, 11412, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130228000052 | 2013-02-28 | ANNULMENT OF DISSOLUTION | 2013-02-28 |
| DP-2093232 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 110609002242 | 2011-06-09 | BIENNIAL STATEMENT | 2011-03-01 |
| 090319000543 | 2009-03-19 | CERTIFICATE OF INCORPORATION | 2009-03-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-01-09 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-12 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-23 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-01 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-03-11 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-18 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-12 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-19 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-03 | No data | 19821 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 | 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 |
|---|---|---|---|---|---|
| 3630055 | TP VIO | INVOICED | 2023-04-17 | 5000 | TP - Tobacco Fine Violation |
| 3630056 | PL VIO | INVOICED | 2023-04-17 | 12600 | PL - Padlock Violation |
| 3630057 | TO VIO | INVOICED | 2023-04-17 | 1000 | 'TO - Tobacco Other |
| 3603542 | PL VIO | INVOICED | 2023-02-27 | 12300 | PL - Padlock Violation |
| 3603541 | TP VIO | INVOICED | 2023-02-27 | 500 | TP - Tobacco Fine Violation |
| 3584886 | OL VIO | CREDITED | 2023-01-20 | 50 | OL - Other Violation |
| 3584078 | SCALE-01 | INVOICED | 2023-01-19 | 20 | SCALE TO 33 LBS |
| 3541036 | TP VIO | CREDITED | 2022-10-24 | 500 | TP - Tobacco Fine Violation |
| 3541037 | PL VIO | CREDITED | 2022-10-24 | 24700 | PL - Padlock Violation |
| 3473749 | CL VIO | INVOICED | 2022-08-18 | 150 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-01-18 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2023-01-18 | Pleaded | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | 1 | No data | No data |
| 2023-01-18 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2023-01-18 | Hearing Decision | 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 | No data | 1 | No data |
| 2022-08-12 | Hearing Decision | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | No data | 1 | No data |
| 2022-08-12 | Pleaded | 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 | 1 | No data | No data |
| 2022-08-12 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-08-12 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-12-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2021-12-23 | 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 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
