A LINE DELI INC.

Company Details

Name:	A LINE DELI INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Oct 2009 (15 years ago)
Entity Number:	3870859
County:	Queens
Place of Formation:	New York
Address:	21-15 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691
Address ZIP Code:	11691
Principal Address:	139-25 87 DR, 1 FL, JAMAICA, NY, United States, 11435
Principal Address ZIP Code:	11435

Contact Details

Phone +1 718-666-7026

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
HUSSEIN M ALKHULARI	Chief Executive Officer	139-25 87 DR, 1 FL, JAMAICA, NY, United States, 11435

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	21-15 MOTT AVENUE, FAR ROCKAWAY, NY, United States, 11691

Licenses

Number	Status	Type	Date	End date	Address
633429	No data	Retail grocery store	No data	No data	21-15 MOTT AVE, FAR ROCKAWAY, NY, 11691
1358687-DCA	Inactive	Business	2010-06-14	2017-12-31	No data

Filings

Filing Number	Date Filed	Type	Effective Date
171113002023	2017-11-13	BIENNIAL STATEMENT	2017-10-01
091023000461	2009-10-23	CERTIFICATE OF INCORPORATION	2009-10-23

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-01-10	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-08-11	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-24	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-24	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-13	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-23	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-26	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-12	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-21	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-26	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-02	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-06	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-08	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-21	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-26	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-03	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-01-10	No data	2115 MOTT AVE, Queens, FAR ROCKAWAY, NY, 11691	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
3581289	SCALE-01	INVOICED	2023-01-12	20	SCALE TO 33 LBS
3581068	CL VIO	INVOICED	2023-01-12	150	CL - Consumer Law Violation
3150624	OL VIO	INVOICED	2020-01-30	375	OL - Other Violation
3149922	SCALE-01	INVOICED	2020-01-29	20	SCALE TO 33 LBS
3003958	PL VIO	INVOICED	2019-03-19	500	PL - Padlock Violation
3003798	SCALE-01	INVOICED	2019-03-18	20	SCALE TO 33 LBS
2801183	SCALE-01	INVOICED	2018-06-20	20	SCALE TO 33 LBS
2801515	PL VIO	INVOICED	2018-06-20	500	PL - Padlock Violation
2801329	CL VIO	INVOICED	2018-06-20	175	CL - Consumer Law Violation
2801330	OL VIO	INVOICED	2018-06-20	75	OL - Other Violation
2676793	TP VIO	INVOICED	2017-10-16	2000	TP - Tobacco Fine Violation
2676794	TO VIO	INVOICED	2017-10-16	7000	'TO - Tobacco Other
2623040	TS VIO	INVOICED	2017-06-09	1000	TS - State Fines (Tobacco)
2623039	SS VIO	INVOICED	2017-06-09	50	SS - State Surcharge (Tobacco)
2609510	SCALE-01	INVOICED	2017-05-10	20	SCALE TO 33 LBS
2583633	TP VIO	INVOICED	2017-03-31	1000	TP - Tobacco Fine Violation
2583634	SS VIO	CREDITED	2017-03-31	50	SS - State Surcharge (Tobacco)
2478644	CL VIO	INVOICED	2016-10-31	700	CL - Consumer Law Violation
2478699	TO VIO	INVOICED	2016-10-31	1000	'TO - Tobacco Other
2478698	TP VIO	INVOICED	2016-10-31	500	TP - Tobacco Fine Violation
2458252	TP VIO	CREDITED	2016-09-30	300	TP - Tobacco Fine Violation
2458253	TO VIO	CREDITED	2016-09-30	2000	'TO - Tobacco Other
2453939	CL VIO	CREDITED	2016-09-21	350	CL - Consumer Law Violation
2439883	SCALE-01	INVOICED	2016-09-15	20	SCALE TO 33 LBS
2289204	TO VIO	INVOICED	2016-03-01	500	'TO - Tobacco Other
2225318	RENEWAL	INVOICED	2015-12-01	110	Cigarette Retail Dealer Renewal Fee
2209819	TP VIO	INVOICED	2015-11-04	750	TP - Tobacco Fine Violation
2209820	TO VIO	INVOICED	2015-11-04	1000	'TO - Tobacco Other
2045833	SCALE-01	INVOICED	2015-04-13	20	SCALE TO 33 LBS
1557548	RENEWAL	INVOICED	2014-01-13	110	Cigarette Retail Dealer Renewal Fee
201889	LL VIO	INVOICED	2013-03-05	250	LL - License Violation
203516	OL VIO	INVOICED	2013-03-05	125	OL - Other Violation
345651	CNV_SI	INVOICED	2013-03-01	20	SI - Certificate of Inspection fee (scales)
1124615	RENEWAL	INVOICED	2012-01-10	110	CRD Renewal Fee
1017299	LICENSE	INVOICED	2010-06-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-01-10	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
2020-01-24	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data
2020-01-24	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2019-03-13	Pleaded	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	1	No data	No data
2018-06-12	Pleaded	BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT.	1	1	No data	No data
2018-06-12	Pleaded	CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS	1	1	No data	No data
2018-06-12	Pleaded	UNLICENSED CIGARETTE RETAIL DEALER	1	1	No data	No data
2017-06-26	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-06-26	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2017-06-26	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
2016-09-06	Default Decision	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	No data	1	No data
2016-09-06	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2016-09-06	Default Decision	NO RECEIPT GIVEN UPON REQUEST	1	No data	1	No data
2016-09-06	Default Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2016-07-08	Default Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2016-07-08	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2016-02-21	Pleaded	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2015-10-26	Pleaded	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	1	No data	No data
2015-10-26	Pleaded	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

A LINE DELI INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address