| Name: | ANVI DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 2011 (14 years ago) |
| Entity Number: | 4037078 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 63-01 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-426-0956
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 63-01 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122761 | No data | Alcohol sale | 2023-01-24 | 2023-01-24 | 2026-01-31 | 63 01 DRY HARBOR ROAD, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
| 2073555-1-DCA | Active | Business | 2018-06-16 | No data | 2023-11-30 | No data | No data |
| 1384322-DCA | Active | Business | 2011-03-09 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-03 | 2011-01-24 | Address | 63-10 DRY HARBOR ROAD, MIDDLE VILLAGE, NY, 11379, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110124000059 | 2011-01-24 | CERTIFICATE OF CHANGE | 2011-01-24 |
| 110103000333 | 2011-01-03 | CERTIFICATE OF INCORPORATION | 2011-01-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-21 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-15 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-01-24 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-10-10 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-20 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-21 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-14 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-11 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-24 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VLG, NY, 11379 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-22 | No data | 6301 DRY HARBOR RD, Queens, MIDDLE VILLAGE, NY, 11379 | No 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 |
|---|---|---|---|---|---|
| 3544422 | RENEWAL | INVOICED | 2022-10-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3409446 | SCALE-01 | INVOICED | 2022-01-24 | 40 | SCALE TO 33 LBS |
| 3378499 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3287692 | OL VIO | INVOICED | 2021-01-26 | 1000 | OL - Other Violation |
| 3268962 | RENEWAL | INVOICED | 2020-12-11 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3246563 | OL VIO | VOIDED | 2020-10-16 | 1000 | OL - Other Violation |
| 3088851 | RENEWAL | INVOICED | 2019-09-24 | 200 | Electronic Cigarette Dealer Renewal |
| 2918137 | RENEWAL | INVOICED | 2018-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2793258 | SCALE-01 | INVOICED | 2018-05-24 | 40 | SCALE TO 33 LBS |
| 2781418 | LICENSE | INVOICED | 2018-04-25 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-10-10 | Pleaded | Business reopened but is not in compliance with NYS DOH guidance as required by Mayor Exec. Order. | 1 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
