| Name: | ASTORIA DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879637 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 3-11 27TH AVENUE, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI ALHARBI | Chief Executive Officer | 3-11-27TH AVENUE, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3-11 27TH AVENUE, ASTORIA, NY, United States, 11102 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1342117-DCA | Inactive | Business | 2010-01-05 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120224002296 | 2012-02-24 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117000676 | 2009-11-17 | CERTIFICATE OF INCORPORATION | 2009-11-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-03-10 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-20 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-15 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-14 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-17 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-21 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-02-08 | No data | 311 27TH AVE, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 2665151 | WM VIO | INVOICED | 2017-09-12 | 400 | WM - W&M Violation |
| 2665150 | CL VIO | INVOICED | 2017-09-12 | 700 | CL - Consumer Law Violation |
| 2661788 | TO VIO | INVOICED | 2017-09-01 | 10000 | 'TO - Tobacco Other |
| 2661559 | PL VIO | INVOICED | 2017-08-31 | 5000 | PL - Padlock Violation |
| 2640133 | TO VIO | CREDITED | 2017-07-11 | 5500 | 'TO - Tobacco Other |
| 2640135 | TO VIO | CREDITED | 2017-07-11 | 5750 | 'TO - Tobacco Other |
| 2633530 | WM VIO | CREDITED | 2017-07-03 | 25 | WM - W&M Violation |
| 2633529 | CL VIO | CREDITED | 2017-07-03 | 750 | CL - Consumer Law Violation |
| 2632326 | WM VIO | CREDITED | 2017-06-29 | 25 | WM - W&M Violation |
| 2632305 | CL VIO | CREDITED | 2017-06-29 | 550 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-06-20 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-06-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 8 | No data | 8 | No data |
| 2017-06-20 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2017-06-20 | Default 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 |
| 2017-06-20 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-06-20 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2017-06-20 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-03-15 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-09-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2015-09-14 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | No data | 3 | No data |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
