ELI'S DELI & GROCERY INC.

Company Details

Name:	ELI'S DELI & GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Oct 2009 (15 years ago)
Entity Number:	3868226
County:	Queens
Place of Formation:	New York
Address:	4503 DITMARS BLVD, ASTORIA, NY, United States, 11105
Address ZIP Code:	11105
Principal Address:	4503 DITMARS BLVD., ASTORIA, NY, United States, 11105
Principal Address ZIP Code:	11105

Contact Details

Phone +1 347-808-0178

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
ELI'S DELI & GROCERY INC.	DOS Process Agent	4503 DITMARS BLVD, ASTORIA, NY, United States, 11105

Chief Executive Officer

Name	Role	Address
AZIZ MAVANI	Chief Executive Officer	46 EXECUTIVE DR, NEW HYDE PARK, NY, United States, 11040

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
0081-22-128797	No data	Alcohol sale	2022-01-14	2022-01-14	2025-01-31	45 03 DITMARS BLVD, ASTORIA, New York, 11105	Grocery Store
2101466-2-DCA	Active	Business	2021-09-13	No data	2024-12-31	No data	No data
2100794-2-DCA	Active	Business	2021-08-12	No data	2024-11-30	No data	No data
2098169-2-DCA	Inactive	Business	2021-03-25	No data	2022-11-30	No data	No data
2098160-2-DCA	Inactive	Business	2021-03-24	No data	2022-12-31	No data	No data
2067144-1-DCA	Inactive	Business	2018-03-02	No data	2021-11-30	No data	No data
1341135-DCA	Inactive	Business	2009-12-17	No data	2021-12-31	No data	No data

History

Start date	End date	Type	Value
2023-10-02	2023-10-02	Address	46 EXECUTIVE DR, NEW HYDE PARK, NY, 11040, USA (Type of address: Chief Executive Officer)
2011-10-17	2023-10-02	Address	45-03 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
2011-10-17	2023-10-02	Address	45-03 DITMARS BLVD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)
2009-10-16	2023-10-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-16	2011-10-17	Address	45-03 DITMARS BOULEVARD, ASTORIA, NY, 11105, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231002001557	2023-10-02	BIENNIAL STATEMENT	2023-10-01
211104001442	2021-11-04	BIENNIAL STATEMENT	2021-11-04
140122002370	2014-01-22	BIENNIAL STATEMENT	2013-10-01
111017002684	2011-10-17	BIENNIAL STATEMENT	2011-10-01
091016000522	2009-10-16	CERTIFICATE OF INCORPORATION	2009-10-16

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-04-25	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-01-10	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-26	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-06	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-19	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-08-24	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-26	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-20	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-06	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-08-06	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-21	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-04	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-20	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-10-03	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-01	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-26	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-06	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-24	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-14	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-14	No data	4503 DITMARS BLVD, Queens, ASTORIA, NY, 11105	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
3540716	RENEWAL	INVOICED	2022-10-21	200	Tobacco Retail Dealer Renewal Fee
3523490	RENEWAL	INVOICED	2022-09-15	200	Electronic Cigarette Dealer Renewal
3418081	SS VIO	INVOICED	2022-02-16	250	SS - State Surcharge (Tobacco)
3418080	TS VIO	INVOICED	2022-02-16	1500	TS - State Fines (Tobacco)
3396012	TP VIO	INVOICED	2021-12-16	2000	TP - Tobacco Fine Violation
3381045	DCA-SUS	CREDITED	2021-10-15	1500	Suspense Account
3369118	OL VIO	INVOICED	2021-09-10	20000	OL - Other Violation
3358408	LICENSE	INVOICED	2021-08-09	150	Electronic Cigarette Dealer License Fee
3358364	LICENSE	INVOICED	2021-08-09	150	Tobacco Retail Dealer License Fee
3352963	SS VIO	CREDITED	2021-07-23	250	SS - State Surcharge (Tobacco)
3352930	TS VIO	CREDITED	2021-07-23	1000	TS - State Fines (Tobacco)
3352931	OL VIO	CREDITED	2021-07-23	10000	OL - Other Violation
3320169	TP VIO	CREDITED	2021-04-22	2000	TP - Tobacco Fine Violation
3294321	LICENSE	INVOICED	2021-02-10	200	Tobacco Retail Dealer License Fee
3294323	LICENSE	INVOICED	2021-02-10	200	Electronic Cigarette Dealer License Fee
3201299	TP VIO	INVOICED	2020-08-27	1000	TP - Tobacco Fine Violation
3106868	RENEWAL	INVOICED	2019-10-25	200	Tobacco Retail Dealer Renewal Fee
3084925	RENEWAL	INVOICED	2019-09-13	200	Electronic Cigarette Dealer Renewal
2980114	SCALE-01	INVOICED	2019-02-12	20	SCALE TO 33 LBS
2806237	TO VIO	INVOICED	2018-07-05	2000	'TO - Tobacco Other
2744672	LICENSE	INVOICED	2018-02-15	200	Electronic Cigarette Dealer License Fee
2703534	RENEWAL	INVOICED	2017-11-30	110	Cigarette Retail Dealer Renewal Fee
2675496	SCALE-01	INVOICED	2017-10-11	20	SCALE TO 33 LBS
2470574	SCALE-01	INVOICED	2016-10-13	20	SCALE TO 33 LBS
2337270	TP VIO	INVOICED	2016-04-29	750	TP - Tobacco Fine Violation
2208050	RENEWAL	INVOICED	2015-11-02	110	Cigarette Retail Dealer Renewal Fee
2003848	OL VIO	INVOICED	2015-03-02	250	OL - Other Violation
1998535	SCALE-01	INVOICED	2015-02-26	20	SCALE TO 33 LBS
1887477	SCALE-01	INVOICED	2014-11-19	20	SCALE TO 33 LBS
1546951	RENEWAL	INVOICED	2013-12-30	110	Cigarette Retail Dealer Renewal Fee
1048949	RENEWAL	INVOICED	2011-10-17	110	CRD Renewal Fee
323570	CNV_SI	INVOICED	2011-01-14	20	SI - Certificate of Inspection fee (scales)
980970	LICENSE	INVOICED	2009-12-21	137.5	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-04-19	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	20	No data	20	No data
2021-04-19	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
2021-04-19	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	20	No data	20	No data
2020-08-24	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
2018-04-21	Hearing Decision	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	No data	1	No data
2016-04-26	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-02-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

ELI'S DELI & GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address