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ASTORIA FINE GOURMET DELI INC

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Details

Entity Number 4344466

Status Active

NameASTORIA FINE GOURMET DELI INC

CountyQueens

Date of registration 11 Jan 2013 (12 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 22-17 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Address ZIP code 11102

Principal Address 22-17 ASTORIA BLVD, ASTORIA, NY, United States, 11102

Principal Address ZIP code 11102

Contact Details

Phone +1 718-545-4690

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address

INTEBAH T ALRAWHANI

Chief Executive Officer

22-17 ASTORIA BLVD, ASTORIA, NY, United States, 11102

DOS Process Agent

Name Role Address

THE CORPORATION

DOS Process Agent

22-17 ASTORIA BLVD., ASTORIA, NY, United States, 11102

Licenses

Number Status Type Date End date Address

705639

Retail grocery store

22-17 ASTORIA BLVD, ASTORIA, NY, 11102

2068312-1-DCA

Inactive

Business

2018-03-26

2021-11-30

1459784-DCA

Inactive

Business

2013-03-13

2018-12-31

History

Start date End date Type Value

2022-12-15

2023-08-15

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2013-01-11

2022-12-15

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date

210104062739

2021-01-04

BIENNIAL STATEMENT

2021-01-01

190211060814

2019-02-11

BIENNIAL STATEMENT

2019-01-01

170103007614

2017-01-03

BIENNIAL STATEMENT

2017-01-01

150203007026

2015-02-03

BIENNIAL STATEMENT

2015-01-01

130111000081

2013-01-11

CERTIFICATE OF INCORPORATION

2013-01-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption

2023-01-25

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2023-01-13

ASTORIA FINE GOURMET DE

22-17 ASTORIA BLVD, ASTORIA, Queens, NY, 11102

A

Food Inspection

Department of Agriculture and Markets

2022-10-14

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

Pass

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2022-05-02

ASTORIA FINE GOURMET DE

22-17 ASTORIA BLVD, ASTORIA, Queens, NY, 11102

B

Food Inspection

Department of Agriculture and Markets

13A - 21B. The establishment conducts food processing activities and does not have a valid Article 20-C License. Licensable operations, as observed, are listed in the memo section of this report. License application and instructions left with management.

2022-03-23

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2021-08-30

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-12-05

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

No Evidence of Activity

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-07-28

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

Warning

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2020-06-08

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

2019-12-07

2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102

No Violation Issued

Inspectorate of the Department of Consumer and Workers' Rights Protection

Department of Consumer and Worker Protection

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description

3632009

PL VIO

INVOICED

2023-04-21

5100

PL - Padlock Violation

3571857

OL VIO

INVOICED

2022-12-23

600

OL - Other Violation

3571856

CL VIO

INVOICED

2022-12-23

150

CL - Consumer Law Violation

3571858

WM VIO

INVOICED

2022-12-23

400

WM - W&M Violation

3551963

SS VIO

INVOICED

2022-11-09

250

SS - State Surcharge (Tobacco)

3551962

TS VIO

INVOICED

2022-11-09

2500

TS - State Fines (Tobacco)

3551950

SS VIO

INVOICED

2022-11-09

250

SS - State Surcharge (Tobacco)

3551949

TS VIO

INVOICED

2022-11-09

500

TS - State Fines (Tobacco)

3538744

CL VIO

CREDITED

2022-10-19

150

CL - Consumer Law Violation

3538766

WM VIO

CREDITED

2022-10-19

25

WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty

2023-01-25

Default Decision

BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY

1

1

2022-10-14

Default Decision

REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY

1

1

2022-10-14

Default Decision

DELI ITEMS DO NOT HAVE PRICES DISPLAYED

1

1

2022-10-14

Default Decision

SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.

2

2

2022-10-14

Default Decision

STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.

2

2

2022-03-23

Default Decision

SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE

1

1

2022-03-23

Default Decision

BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY

1

1

2022-03-23

Default Decision

SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID

5

5

2022-03-23

Default Decision

Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.

5

5

2022-03-23

Default Decision

SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE

1

1

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts