| Name: | A & E DELI & GROCERY LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 18 Jun 2013 (11 years ago) |
| Entity Number: | 4419702 |
| ZIP code: | 10462 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 2118 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
Contact Details
Phone +1 646-912-5110
| Name | Role | Address |
|---|---|---|
| BILAL ABDO SHOKIAS | DOS Process Agent | 2118 WESTCHESTER AVENUE, BRONX, NY, United States, 10462 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1471958-DCA | Inactive | Business | 2013-08-23 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130618000938 | 2013-06-18 | ARTICLES OF ORGANIZATION | 2013-06-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2016-04-07 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-23 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-07-09 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-06-14 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-14 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-26 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-03-15 | No data | 2118 WESTCHESTER AVE, Bronx, BRONX, NY, 10462 | 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 |
|---|---|---|---|---|---|
| 2130370 | TO VIO | INVOICED | 2015-07-15 | 1000 | 'TO - Tobacco Other |
| 2129565 | SCALE-01 | INVOICED | 2015-07-14 | 20 | SCALE TO 33 LBS |
| 1899816 | RENEWAL | INVOICED | 2014-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1774898 | DCA-SUS | CREDITED | 2014-09-05 | 500 | Suspense Account |
| 1748498 | OL VIO | INVOICED | 2014-08-04 | 750 | OL - Other Violation |
| 1740483 | DCA-SUS | CREDITED | 2014-07-23 | 400 | Suspense Account |
| 1722898 | APPEAL | INVOICED | 2014-07-07 | 25 | Appeal Filing Fee |
| 1717080 | OL VIO | CREDITED | 2014-06-27 | 500 | OL - Other Violation |
| 1715505 | OL VIO | CREDITED | 2014-06-26 | 750 | OL - Other Violation |
| 1700451 | LL VIO | CREDITED | 2014-06-06 | 500 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2015-07-09 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | 2 | No data | No data |
| 2014-04-26 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
| 2014-04-26 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
