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ASTORIA FINE GOURMET DELI INC

ASTORIA FINE GOURMET DELI INC

Company Details

Name:	ASTORIA FINE GOURMET DELI INC
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2013 (12 years ago)
Entity Number:	4344466
ZIP code:	11102
County:	Queens
Place of Formation:	New York
Address:	22-17 ASTORIA BLVD., ASTORIA, NY, United States, 11102
Principal Address:	22-17 ASTORIA BLVD, ASTORIA, NY, United States, 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	No data	Retail grocery store	No data	No data	22-17 ASTORIA BLVD, ASTORIA, NY, 11102
2068312-1-DCA	Inactive	Business	2018-03-26	2021-11-30	No data
1459784-DCA	Inactive	Business	2013-03-13	2018-12-31	No data

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	No data	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	No data
2023-01-13	ASTORIA FINE GOURMET DE	22-17 ASTORIA BLVD, ASTORIA, Queens, NY, 11102	A	Food Inspection	Department of Agriculture and Markets	No data
2022-10-14	No data	2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
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	No data	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	No data
2021-08-30	No data	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	No data
2020-12-05	No data	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	No data
2020-07-28	No data	2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-06-08	No data	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	No data
2019-12-07	No data	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	No data
2019-12-01	No data	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	No data
2019-11-22	No data	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	No data
2019-06-26	No data	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	No data
2019-01-07	No data	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	No data
2018-09-12	No data	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	No data
2018-05-17	No data	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	No data
2018-01-06	No data	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	No data
2017-08-09	No data	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	No data
2017-01-28	No data	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	No data
2016-12-14	No data	2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-05	No data	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	No data
2015-12-30	No data	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	No data
2015-03-12	No data	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	No data
2014-12-12	No data	2217 ASTORIA BLVD, Queens, ASTORIA, NY, 11102	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-08	No data	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	No data

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
3538745	OL VIO	CREDITED	2022-10-19	350	OL - Other Violation
3537727	SCALE-01	INVOICED	2022-10-17	20	SCALE TO 33 LBS
3461558	PL VIO	INVOICED	2022-07-08	9900	PL - Padlock Violation
3461557	TP VIO	INVOICED	2022-07-08	2000	TP - Tobacco Fine Violation
3461541	PL VIO	INVOICED	2022-07-08	17700	PL - Padlock Violation
3461542	OL VIO	INVOICED	2022-07-08	10000	OL - Other Violation
3427047	SS VIO	INVOICED	2022-03-16	250	SS - State Surcharge (Tobacco)
3427046	TS VIO	INVOICED	2022-03-16	2200	TS - State Fines (Tobacco)
3395774	PL VIO	INVOICED	2021-12-15	61600	PL - Padlock Violation
3395775	OL VIO	INVOICED	2021-12-15	22000	OL - Other Violation
3367327	TS VIO	CREDITED	2021-09-01	1650	TS - State Fines (Tobacco)
3367329	OL VIO	CREDITED	2021-09-01	11000	OL - Other Violation
3367328	PL VIO	CREDITED	2021-09-01	500	PL - Padlock Violation
3367326	SS VIO	CREDITED	2021-09-01	250	SS - State Surcharge (Tobacco)
3150706	TS VIO	INVOICED	2020-01-30	1000	TS - State Fines (Tobacco)
3150707	SS VIO	INVOICED	2020-01-30	50	SS - State Surcharge (Tobacco)
3142586	PL VIO	INVOICED	2020-01-10	26900	PL - Padlock Violation
3114757	TP VIO	INVOICED	2019-11-13	1000	TP - Tobacco Fine Violation
3090264	RENEWAL	INVOICED	2019-09-26	200	Electronic Cigarette Dealer Renewal
3020068	OL VIO	INVOICED	2019-04-19	1000	OL - Other Violation
2996977	PL VIO	INVOICED	2019-03-05	6500	PL - Padlock Violation
2928325	OL VIO	CREDITED	2018-11-13	1000	OL - Other Violation
2927484	PL VIO	INVOICED	2018-11-09	4900	PL - Padlock Violation
2915305	SS VIO	INVOICED	2018-10-24	50	SS - State Surcharge (Tobacco)
2915326	TS VIO	INVOICED	2018-10-24	1500	TS - State Fines (Tobacco)
2890260	OL VIO	CREDITED	2018-09-25	500	OL - Other Violation
2886075	PL VIO	CREDITED	2018-09-17	500	PL - Padlock Violation
2830251	TO VIO	INVOICED	2018-08-16	2000	'TO - Tobacco Other
2825861	TP VIO	INVOICED	2018-08-03	2000	TP - Tobacco Fine Violation
2825862	SS VIO	CREDITED	2018-08-03	50	SS - State Surcharge (Tobacco)
2753826	LICENSE	INVOICED	2018-03-01	200	Electronic Cigarette Dealer License Fee
2656199	CL VIO	INVOICED	2017-08-15	175	CL - Consumer Law Violation
2655346	SCALE-01	INVOICED	2017-08-14	20	SCALE TO 33 LBS
2520741	SCALE-01	INVOICED	2016-12-27	20	SCALE TO 33 LBS
2518058	RENEWAL	INVOICED	2016-12-20	110	Cigarette Retail Dealer Renewal Fee
2454313	NGC	INVOICED	2016-09-22	20	No Good Check Fee
2397539	TP VIO	INVOICED	2016-08-09	750	TP - Tobacco Fine Violation
2342977	INTEREST	INVOICED	2016-05-10	7.349999904632568	Interest Payment
2342551	DCA-PP-LF01	INVOICED	2016-05-09	50	Payment Plan Late Fee
2321730	INTEREST	INVOICED	2016-04-10	7.25	Interest Payment
2318877	DCA-PP-LF01	INVOICED	2016-04-06	50	Payment Plan Late Fee
2296006	INTEREST	INVOICED	2016-03-10	12.989999771118164	Interest Payment
2282238	TS VIO	INVOICED	2016-02-22	750	TS - State Fines (Tobacco)
2282239	TO VIO	INVOICED	2016-02-22	500	'TO - Tobacco Other
2282240	SS VIO	INVOICED	2016-02-22	50	SS - State Surcharge (Tobacco)
2254937	TS VIO	CREDITED	2016-01-08	750	TS - State Fines (Tobacco)
2254938	TO VIO	CREDITED	2016-01-08	500	'TO - Tobacco Other
2254939	SS VIO	CREDITED	2016-01-08	50	SS - State Surcharge (Tobacco)
1974588	OL VIO	INVOICED	2015-02-05	250	OL - Other Violation
1974589	WM VIO	INVOICED	2015-02-05	50	WM - W&M Violation
1923347	RENEWAL	INVOICED	2014-12-24	110	Cigarette Retail Dealer Renewal Fee
1917789	CL VIO	CREDITED	2014-12-18	175	CL - Consumer Law Violation
1917790	OL VIO	CREDITED	2014-12-18	250	OL - Other Violation
1917791	WM VIO	CREDITED	2014-12-18	50	WM - W&M Violation
1916161	SCALE-01	INVOICED	2014-12-16	20	SCALE TO 33 LBS
1236056	LICENSE	INVOICED	2013-03-15	85	Cigarette Retail Dealer License Fee

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	No data	1	No data
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	No data	1	No data
2022-10-14	Default Decision	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	No data	1	No data
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	No data	2	No data
2022-10-14	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2022-03-23	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
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	No data	5	No data
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	No data	5	No data
2022-03-23	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-23	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY	1	No data	1	No data
2022-03-23	Default Decision	SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX	1	No data	1	No data
2021-08-30	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	22	No data	22	No data
2021-08-30	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	22	No data	22	No data
2021-08-30	Default Decision	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	1	No data
2019-06-26	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2019-06-26	Hearing Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2019-06-26	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2019-01-07	Default Decision	BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY.	1	No data	1	No data
2018-09-12	Default Decision	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	No data	2	No data
2018-09-12	Default Decision	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	No data	2	No data
2018-09-12	Default Decision	UNLICENSED TOBACCO RETAIL DEALER	1	No data	1	No data
2018-05-17	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
2018-01-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-01-06	Hearing Decision	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	No data	1	No data
2017-08-09	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2016-08-05	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2015-12-30	Settlement (Pre-Hearing)	FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER	1	1	No data	No data
2015-12-30	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	1	No data	No data
2014-12-12	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2014-12-12	Pleaded	DELI ITEMS DO NOT HAVE PRICES DISPLAYED	1	1	No data	No data
2014-12-12	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2014-12-12	Pleaded	FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE	1	1	No data	No data

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

ASTORIA FINE GOURMET DELI INC

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

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Related by address