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  5. ALL IN ONE DELI AND GROCERY INC.

ALL IN ONE DELI AND GROCERY INC.

Company Details

Name: ALL IN ONE DELI AND GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 2012 (13 years ago)
Entity Number: 4242976
ZIP code: 10305
County: Richmond
Place of Formation: New York
Address: 1386 BAY STREET, STATEN ISLAND, NY, United States, 10305
Principal Address: 7 SPARKILL AVENUE, STATEN ISLAND, NY, United States, 10304

Contact Details

Phone +1 718-442-1602

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
YOIRA OTHMAN Chief Executive Officer 1386 BAY STREET, STATEN ISLAND, NY, United States, 10305

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1386 BAY STREET, STATEN ISLAND, NY, United States, 10305

Licenses

Number Status Type Date End date
2001520-DCA Inactive Business 2013-12-12 2015-12-12
1435711-DCA Inactive Business 2012-07-02 2019-12-31

History

Start date End date Type Value
2014-05-09 2018-05-24 Address 1386 BAY STREET, STATEN ISLAND, NY, 10305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
180524006225 2018-05-24 BIENNIAL STATEMENT 2018-05-01
160511006997 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140509006615 2014-05-09 BIENNIAL STATEMENT 2014-05-01
120509000299 2012-05-09 CERTIFICATE OF INCORPORATION 2012-05-09

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2020-01-24 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-03-10 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-27 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-15 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-16 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-30 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-02 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-05-25 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-05 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-31 No data 1386 BAY ST, Staten Island, STATEN ISLAND, NY, 10305 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
2796725 TO VIO INVOICED 2018-06-06 1000 'TO - Tobacco Other
2776244 WM VIO INVOICED 2018-04-13 25 WM - W&M Violation
2772168 CL VIO CREDITED 2018-04-06 175 CL - Consumer Law Violation
2772169 WM VIO CREDITED 2018-04-06 25 WM - W&M Violation
2771554 TO VIO INVOICED 2018-04-05 3000 'TO - Tobacco Other
2771513 SCALE-01 INVOICED 2018-04-05 20 SCALE TO 33 LBS
2740409 RENEWAL INVOICED 2018-02-06 110 Cigarette Retail Dealer Renewal Fee
2621113 OL VIO INVOICED 2017-06-06 500 OL - Other Violation
2621112 CL VIO INVOICED 2017-06-06 350 CL - Consumer Law Violation
2619775 SCALE-01 INVOICED 2017-06-02 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-03-30 Default Decision 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 No data 1 No data
2018-03-30 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2018-03-30 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 1 1 No data No data
2017-12-02 Settlement (Pre-Hearing) SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 3 3 No data No data
2017-12-02 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
2017-05-25 Pleaded NO LAST DAY OF SALE OR LAST DATE OF RECOMMENDED USAGE ON PACKAGING 1 1 No data No data
2017-05-25 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2017-05-25 Pleaded Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 2 No data No data
2017-02-05 Pleaded SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-02-05 Pleaded SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

1386 BAY STREET, STATEN ISLAND, NY, United States, 10305

BAY STREET GOURMET DELI & GROCERY, CORP. COTTON ZONE INC M-N EXPRESS DELI CORP. SHORE-PHIL FREIGHT FORWARDERS, INC. BAY STREET GOURMET FOOD CORP.

7 SPARKILL AVENUE, STATEN ISLAND, NY, United States, 10304

EMPLOYERSWANTED.COM INC.

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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