Name: | A & H GOURMET DELI GROCERY CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 28 Aug 2012 (12 years ago) |
Entity Number: | 4288867 |
ZIP code: | 11235 |
County: | Kings |
Place of Formation: | New York |
Address: | 1202 AVENUE Z, BROOKLYN, NY, United States, 11235 |
Contact Details
Phone +1 347-241-2709
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
HAMDI ALI | Chief Executive Officer | 1202 AVENUE Z, BROOKLYN, NY, United States, 11235 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 1202 AVENUE Z, BROOKLYN, NY, United States, 11235 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1464641-DCA | Inactive | Business | 2013-05-09 | 2014-03-31 |
1448756-DCA | Inactive | Business | 2012-11-29 | 2014-12-31 |
1448797-DCA | Inactive | Business | 2012-10-18 | 2015-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
140819006565 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
120828000273 | 2012-08-28 | CERTIFICATE OF INCORPORATION | 2012-08-28 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2015-11-04 | No data | 1202 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-06-06 | No data | 1202 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-08-19 | No data | 1202 AVENUE Z, Brooklyn, BROOKLYN, NY, 11235 | 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 |
---|---|---|---|---|---|
2243522 | SS VIO | INVOICED | 2015-12-29 | 50 | SS - State Surcharge (Tobacco) |
2243521 | TP VIO | INVOICED | 2015-12-29 | 2000 | TP - Tobacco Fine Violation |
2243519 | TO VIO | INVOICED | 2015-12-29 | 2000 | 'TO - Tobacco Other |
2243520 | TS VIO | INVOICED | 2015-12-29 | 1500 | TS - State Fines (Tobacco) |
2243523 | LL VIO | INVOICED | 2015-12-29 | 500 | LL - License Violation |
2229695 | TS VIO | CREDITED | 2015-12-08 | 1500 | TS - State Fines (Tobacco) |
2229693 | SS VIO | CREDITED | 2015-12-08 | 50 | SS - State Surcharge (Tobacco) |
2229692 | LL VIO | CREDITED | 2015-12-08 | 500 | LL - License Violation |
2229694 | TP VIO | CREDITED | 2015-12-08 | 2000 | TP - Tobacco Fine Violation |
2229691 | TO VIO | CREDITED | 2015-12-08 | 2000 | 'TO - Tobacco Other |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-06-06 | 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 |
2015-06-06 | Default Decision | DID NOT ANSWER N/O/H OR SUBPOENA | 1 | No data | 1 | No data |
2015-06-06 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
2015-06-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State