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  5. AAN DELI & GROCERY INC.

AAN DELI & GROCERY INC.

Company Details

Name: AAN DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2009 (15 years ago)
Entity Number: 3871335
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 35-14 28TH AVENUE, ASTORIA, NY, United States, 11103

Contact Details

Phone +1 646-420-5496

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
AYZALI KHETANI Chief Executive Officer 35-16 28TH AVENUE, ASTORIA, NY, United States, 11103

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 35-14 28TH AVENUE, ASTORIA, NY, United States, 11103

Licenses

Number Status Type Date End date
2074838-1-DCA Inactive Business 2018-06-29 2023-11-30
1341132-DCA Inactive Business 2009-12-17 2022-12-31

History

Start date End date Type Value
2009-10-26 2024-07-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2009-10-26 2011-10-14 Address 35-14 28TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
111014002572 2011-10-14 BIENNIAL STATEMENT 2011-10-01
091026000352 2009-10-26 CERTIFICATE OF INCORPORATION 2009-10-26

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-03-24 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-11-15 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-16 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-21 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-03 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-03 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-18 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-13 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-03-23 No data 3514 28TH AVE, Queens, ASTORIA, NY, 11103 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
3390101 OL VIO INVOICED 2021-11-18 250 OL - Other Violation
3378067 RENEWAL INVOICED 2021-10-04 200 Electronic Cigarette Dealer Renewal
3273822 RENEWAL INVOICED 2020-12-22 200 Tobacco Retail Dealer Renewal Fee
3120986 TO VIO INVOICED 2019-11-29 1000 'TO - Tobacco Other
3100283 RENEWAL INVOICED 2019-10-04 200 Electronic Cigarette Dealer Renewal
3087100 TO VIO CREDITED 2019-09-19 500 'TO - Tobacco Other
2932255 RENEWAL INVOICED 2018-11-20 200 Tobacco Retail Dealer Renewal Fee
2774508 LICENSE INVOICED 2018-04-10 200 Electronic Cigarette Dealer License Fee
2607068 TO VIO INVOICED 2017-05-08 350 'TO - Tobacco Other
2598905 SS VIO CREDITED 2017-05-02 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-11-15 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2019-09-12 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-11-18 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
2016-07-13 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data No data 1
2016-07-13 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2016-03-23 Hearing Decision SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data 1 No data
2016-03-23 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data No data 1
2014-11-26 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
2014-11-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

35-14 28TH AVENUE, ASTORIA, NY, United States, 11103

ILDSS IMPORT & EXPORT CORP. J&C MINI MARKET, INC. T & H MINI MARKET, INC.

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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