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ARISTO GOURMET DELI, INC.

Company Details

Name: ARISTO GOURMET DELI, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jun 2011 (13 years ago)
Entity Number: 4107174
ZIP code: 11571
County: Kings
Place of Formation: New York
Address: PO BOX 555, ROCKVILLE CTR, NY, United States, 11571
Principal Address: 497 MYRTLE AVE, BROOKLYN, NY, United States, 11570

Contact Details

Phone +1 718-230-0703

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
MATHEW HAZAN DOS Process Agent PO BOX 555, ROCKVILLE CTR, NY, United States, 11571

Chief Executive Officer

Name Role Address
GAMIL SALAH Chief Executive Officer 497 MYRTLE AVE, BROOKLYN, NY, United States, 11205

Licenses

Number Status Type Date End date
2012702-DCA Inactive Business 2014-08-29 2016-03-31
1421362-DCA Inactive Business 2012-03-12 2014-03-31
1413462-DCA Inactive Business 2011-11-10 2016-12-31

History

Start date End date Type Value
2011-06-15 2013-07-09 Address 497 MYRTLE AVENUE, BROOKLYN, NY, 11205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130709002324 2013-07-09 BIENNIAL STATEMENT 2013-06-01
110615000773 2011-06-15 CERTIFICATE OF INCORPORATION 2011-06-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2016-05-10 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-09-04 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-12-01 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-11-29 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-09-04 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-17 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-04-03 No data 497 MYRTLE AVE, Brooklyn, BROOKLYN, NY, 11205 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
1949272 TO VIO INVOICED 2015-01-26 2250 'TO - Tobacco Other
1904153 TO VIO CREDITED 2014-12-05 2250 'TO - Tobacco Other
1879382 RENEWAL INVOICED 2014-11-11 110 Cigarette Retail Dealer Renewal Fee
1767929 LICENSE INVOICED 2014-08-26 320 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1761961 PL VIO INVOICED 2014-08-18 575 PL - Padlock Violation
1737852 SCALE-01 INVOICED 2014-07-21 20 SCALE TO 33 LBS
179145 LL VIO INVOICED 2012-11-21 1125 LL - License Violation
1141767 RENEWAL INVOICED 2012-11-15 110 CRD Renewal Fee
1138102 LICENSE INVOICED 2012-03-12 400 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
335017 CNV_SI INVOICED 2012-01-13 40 SI - Certificate of Inspection fee (scales)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2014-12-01 Decision Dismissed SOLD OR OFFERED FOR SALE A LITTLE CIGAR THAT WAS NOT IN A PACKAGE OF AT LEAST 20 LITTLE CIGARS 1 No data No data 1
2014-12-01 Decision Dismissed SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data No data 1
2014-11-29 Settlement (Pre-Hearing) 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 1 No data No data
2014-11-29 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data
2014-07-17 Settlement (Pre-Hearing) UNLIC STOOPLINE STAND 1 1 No data No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State