| Name: | FIRST AVE EXPRESS DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Sep 2011 (13 years ago) |
| Entity Number: | 4147155 |
| ZIP code: | 10035 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2314 1ST AVE, NEW YORK, NY, United States, 10035 |
Contact Details
Phone +1 917-280-0344
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2314 1ST AVE, NEW YORK, NY, United States, 10035 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1418003-DCA | Inactive | Business | 2012-01-26 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110928000199 | 2011-09-28 | CERTIFICATE OF INCORPORATION | 2011-09-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-10-19 | No data | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-02-22 | No data | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-04 | No data | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | 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 | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-08-20 | No data | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-10 | No data | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | License Confiscated | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 2314 1ST AVE, Manhattan, NEW YORK, NY, 10035 | 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 |
|---|---|---|---|---|---|
| 2624063 | PL VIO | INVOICED | 2017-06-13 | 4900 | PL - Padlock Violation |
| 2624087 | CL VIO | INVOICED | 2017-06-13 | 350 | CL - Consumer Law Violation |
| 2577188 | PL VIO | CREDITED | 2017-03-20 | 500 | PL - Padlock Violation |
| 2389916 | NGC | CREDITED | 2016-07-26 | 20 | No Good Check Fee |
| 2389653 | CL VIO | CREDITED | 2016-07-26 | 175 | CL - Consumer Law Violation |
| 2374326 | PL VIO | VOIDED | 2016-06-28 | 500 | PL - Padlock Violation |
| 2272179 | NGC | CREDITED | 2016-02-04 | 20 | No Good Check Fee |
| 2256110 | CL VIO | CREDITED | 2016-01-12 | 175 | CL - Consumer Law Violation |
| 1786870 | LL VIO | INVOICED | 2014-09-22 | 250 | LL - License Violation |
| 1784832 | LL VIO | CREDITED | 2014-09-18 | 250 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-01-04 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2016-01-04 | Default Decision | NO RECEIPT GIVEN UPON REQUEST | 1 | No data | 1 | No data |
| 2014-08-20 | Settlement (Pre-Hearing) | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2014-04-26 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-04-26 | Default Decision | SELLING FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2014-04-26 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
