AVE. U KING FARMER & DELI CORP.

Company Details

Name:	AVE. U KING FARMER & DELI CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2013 (12 years ago)
Entity Number:	4344884
County:	Kings
Place of Formation:	New York
Address:	1701 AVENUE U, BROOKLYN, NY, United States, 11229
Address ZIP Code:	11229
Principal Address:	1701 AVE U, BROOKLYN, NY, United States, 11229
Principal Address ZIP Code:	11229

Contact Details

Phone +1 718-249-3517

Phone +1 718-375-8550

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
ABDULSALAM A NAHSHAL	Chief Executive Officer	1701 AVE U, BROOKLYN, NY, United States, 11229

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	1701 AVENUE U, BROOKLYN, NY, United States, 11229

Licenses

Number	Status	Type	Date	End date
2076381-1-DCA	Inactive	Business	2018-07-30	2019-11-30
2006214-DCA	Inactive	Business	2014-04-14	2020-03-31
1456400-DCA	Inactive	Business	2013-02-08	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
170103007626	2017-01-03	BIENNIAL STATEMENT	2017-01-01
150203007019	2015-02-03	BIENNIAL STATEMENT	2015-01-01
130111000861	2013-01-11	CERTIFICATE OF INCORPORATION	2013-01-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-06	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-26	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Closed	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-09-05	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-16	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-12-21	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-11	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-16	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-15	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-21	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-24	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-08	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-24	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-30	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-10	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-05-31	No data	1701 AVENUE U, Brooklyn, BROOKLYN, NY, 11229	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
2943355	SCALE-01	INVOICED	2018-12-12	20	SCALE TO 33 LBS
2932681	TO VIO	INVOICED	2018-11-21	1000	'TO - Tobacco Other
2932680	TP VIO	INVOICED	2018-11-21	1000	TP - Tobacco Fine Violation
2882671	TP VIO	CREDITED	2018-09-12	750	TP - Tobacco Fine Violation
2882672	TO VIO	CREDITED	2018-09-12	500	'TO - Tobacco Other
2828073	INTEREST	INVOICED	2018-08-10	8.039999961853027	Interest Payment
2807287	INTEREST	INVOICED	2018-07-10	16.09000015258789	Interest Payment
2806432	DCA-PP-LF01	INVOICED	2018-07-06	50	Payment Plan Late Fee
2798123	INTEREST	INVOICED	2018-06-10	22.5	Interest Payment
2791024	PL VIO	INVOICED	2018-05-17	500	PL - Padlock Violation
2788249	INTEREST	INVOICED	2018-05-10	30	Interest Payment
2770734	LICENSE	INVOICED	2018-04-04	200	Electronic Cigarette Dealer License Fee
2761753	TO VIO	INVOICED	2018-03-20	4000	'TO - Tobacco Other
2742036	RENEWAL	INVOICED	2018-02-09	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2708045	INTEREST	INVOICED	2017-12-10	7.690000057220459	Interest Payment
2692418	INTEREST	INVOICED	2017-11-10	15.380000114440918	Interest Payment
2674571	INTEREST	INVOICED	2017-10-10	23.059999465942383	Interest Payment
2664275	INTEREST	INVOICED	2017-09-10	30.75	Interest Payment
2652114	TS VIO	INVOICED	2017-08-04	1000	TS - State Fines (Tobacco)
2652113	SS VIO	INVOICED	2017-08-04	50	SS - State Surcharge (Tobacco)
2620916	TO VIO	INVOICED	2017-06-06	1000	'TO - Tobacco Other
2601792	TO VIO	CREDITED	2017-05-03	1000	'TO - Tobacco Other
2601793	SS VIO	CREDITED	2017-05-03	50	SS - State Surcharge (Tobacco)
2601791	TP VIO	INVOICED	2017-05-03	2000	TP - Tobacco Fine Violation
2581415	OL VIO	INVOICED	2017-03-28	500	OL - Other Violation
2581414	CL VIO	INVOICED	2017-03-28	175	CL - Consumer Law Violation
2581061	SCALE-01	INVOICED	2017-03-27	40	SCALE TO 33 LBS
2507839	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2336224	SCALE-01	INVOICED	2016-04-28	40	SCALE TO 33 LBS
2284293	RENEWAL	INVOICED	2016-02-24	1280	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2151628	CL VIO	INVOICED	2015-08-14	175	CL - Consumer Law Violation
2124002	LL VIO	INVOICED	2015-07-09	50	LL - License Violation
2123903	TO VIO	INVOICED	2015-07-09	750	'TO - Tobacco Other
2123424	CL VIO	CREDITED	2015-07-09	350	CL - Consumer Law Violation
2121348	SCALE-01	INVOICED	2015-07-07	40	SCALE TO 33 LBS
1883334	RENEWAL	INVOICED	2014-11-14	110	Cigarette Retail Dealer Renewal Fee
1856325	OL VIO	INVOICED	2014-10-17	750	OL - Other Violation
1646426	LICENSE	CREDITED	2014-04-08	110	Cigarette Retail Dealer License Fee
1646437	LICENSE	INVOICED	2014-04-08	1280	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1243664	LICENSE	INVOICED	2013-02-11	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2018-09-05	Default Decision	SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO	1	No data	1	No data
2018-09-05	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2018-05-16	Pleaded	STORE ENGAGED IN UNLICENSED CIGARETTE RETAIL ACTIVITY.	1	1	No data	No data
2017-12-21	Hearing Decision	SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-12-21	Hearing 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
2017-12-21	Hearing Decision	SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE	1	No data	1	No data
2017-03-16	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	4	4	No data	No data
2017-03-16	Pleaded	Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.	1	1	No data	No data
2015-11-24	Default Decision	SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-11-24	Default Decision	SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2015-11-24	Default Decision	SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING	1	No data	1	No data
2015-11-24	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
2015-06-24	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	2	2	No data	No data
2015-06-24	Pleaded	REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES.	1	1	No data	No data
2015-06-24	Pleaded	RECEIPT DID NOT INCLUDE REQUIRED INFORMATION	1	1	No data	No data
2015-06-24	Pleaded	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
2014-10-10	Pleaded	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

Date of last update: 07 Nov 2024

Sources: New York Secretary of State

AVE. U KING FARMER & DELI CORP.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address