| Name: | ASSOCIATE CONVENIENCE & DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2012 (13 years ago) |
| Entity Number: | 4223663 |
| ZIP code: | 10040 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 108 TRAYER ST, NEW YORK, NY, United States, 10040 |
Contact Details
Phone +1 313-529-5958
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NASR ALMASMARY | Chief Executive Officer | 108 TRAYER ST, NEW YORK, NY, United States, 10040 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 108 TRAYER ST, NEW YORK, NY, United States, 10040 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1429211-DCA | Inactive | Business | 2012-05-21 | 2013-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-29 | 2014-05-14 | Address | 108 THAYER STREET, NEW YORK, NY, 10040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140514002481 | 2014-05-14 | BIENNIAL STATEMENT | 2014-03-01 |
| 120329000203 | 2012-03-29 | CERTIFICATE OF INCORPORATION | 2012-03-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-03-27 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-22 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-08 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-20 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-10-30 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-09 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-07-03 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Posting Order Served | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-05-22 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-14 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-01-15 | No data | 108 THAYER ST, Manhattan, NEW YORK, NY, 10040 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 2014056 | PL VIO | INVOICED | 2015-03-10 | 12600 | PL - Padlock Violation |
| 1857101 | PL VIO | CREDITED | 2014-10-17 | 2100 | PL - Padlock Violation |
| 1767102 | LL VIO | INVOICED | 2014-08-25 | 500 | LL - License Violation |
| 1767103 | SS VIO | INVOICED | 2014-08-25 | 100 | SS - State Surcharge (Tobacco) |
| 1767101 | TP VIO | INVOICED | 2014-08-25 | 2000 | TP - Tobacco Fine Violation |
| 1767100 | TS VIO | INVOICED | 2014-08-25 | 4000 | TS - State Fines (Tobacco) |
| 1719431 | PL VIO | INVOICED | 2014-07-01 | 5400 | PL - Padlock Violation |
| 1714541 | TS VIO | INVOICED | 2014-06-24 | 2500 | TS - State Fines (Tobacco) |
| 1714542 | SS VIO | INVOICED | 2014-06-24 | 50 | SS - State Surcharge (Tobacco) |
| 1684174 | PL VIO | CREDITED | 2014-05-19 | 14700 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-09-09 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-05-22 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2014-04-14 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
| 2014-04-14 | Default Decision | SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION | 1 | No data | 1 | No data |
| 2014-04-14 | No data | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | No data | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
