| Name: | A & G GOURMET DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 2010 (15 years ago) (Companies founded in January 2010) |
| Entity Number: | 3901962 |
| ZIP code: | 10460 (Companies in Bronx, 10460) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2132 MOHEGAN AVENUE, BRONX, NY, United States, 10460 |
Contact Details
Phone +1 718-220-3213
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALI MAHMOOD AL TAREB | Chief Executive Officer | 2132 MOHEGAN AVENUE, BRONX, NY, United States, 10460 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2132 MOHEGAN AVENUE, BRONX, NY, United States, 10460 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1363965-DCA | Inactive | Business | 2010-07-27 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120709002789 | 2012-07-09 | BIENNIAL STATEMENT | 2012-01-01 |
| 100120000600 | 2010-01-20 | CERTIFICATE OF INCORPORATION | 2010-01-20 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-01 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-09-25 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-27 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-25 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-25 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-04 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-28 | No data | 2132 MOHEGAN AVE, Bronx, BRONX, NY, 10460 | 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 |
|---|---|---|---|---|---|
| 2576397 | TO VIO | INVOICED | 2017-03-17 | 4000 | 'TO - Tobacco Other |
| 2576399 | PL VIO | INVOICED | 2017-03-17 | 500 | PL - Padlock Violation |
| 2570328 | PL VIO | CREDITED | 2017-03-06 | 22500 | PL - Padlock Violation |
| 2453378 | TO VIO | VOIDED | 2016-09-20 | 2461.4599609375 | 'TO - Tobacco Other |
| 2396727 | SCALE-01 | INVOICED | 2016-08-05 | 20 | SCALE TO 33 LBS |
| 2396559 | TO VIO | VOIDED | 2016-08-05 | 3550 | 'TO - Tobacco Other |
| 2396558 | TO | VOIDED | 2016-08-05 | 3550 | Tow Truck Trust Fund Reimbursement |
| 2396366 | TO VIO | VOIDED | 2016-08-04 | 4000 | 'TO - Tobacco Other |
| 2396197 | PL VIO | VOIDED | 2016-08-04 | 500 | PL - Padlock Violation |
| 2366089 | OL VIO | CREDITED | 2016-06-16 | 1050 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-07-27 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2016-07-27 | Pleaded | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-07-27 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2014-03-28 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2014-03-28 | Default Decision | FAILURE TO POST REQUIRED TOBACCO SIGN: 'SALE OF CIGARETTES, CIGARS, CHEWING TOBACCO, SHISHA OR OTHER TOBACCO PRODUCTS, HERBAL CIGARETTES, ELECTRONIC CIGARETTES, ROLLING PAPERS OR SMOKING PARAPHERNALIA, TO PERSON UNDER 18 YEARS OF AGE IS PROHIBITED BY LAW' | 1 | No data | 1 | No data |
| 2014-03-28 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
