| Name: | AK FAMILY DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2013 (11 years ago) |
| Entity Number: | 4454922 |
| ZIP code: | 11416 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 97-19 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
Contact Details
Phone +1 718-845-7911
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 97-19 101ST AVENUE, OZONE PARK, NY, United States, 11416 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2071219-1-DCA | Inactive | Business | 2018-05-15 | 2021-11-30 |
| 2001734-2-DCA | Inactive | Business | 2013-12-18 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130905000325 | 2013-09-05 | CERTIFICATE OF INCORPORATION | 2013-09-05 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-01-27 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-12 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-29 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-07 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-08-21 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-07 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-11-26 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-01-19 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-26 | No data | 9719 101ST AVE, Queens, OZONE PARK, NY, 11416 | 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 |
|---|---|---|---|---|---|
| 3258656 | RENEWAL | INVOICED | 2020-11-17 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3086700 | RENEWAL | INVOICED | 2019-09-18 | 200 | Electronic Cigarette Dealer Renewal |
| 3062660 | TS VIO | INVOICED | 2019-07-17 | 1000 | TS - State Fines (Tobacco) |
| 3062661 | SS VIO | INVOICED | 2019-07-17 | 50 | SS - State Surcharge (Tobacco) |
| 3032573 | TP VIO | INVOICED | 2019-05-07 | 1000 | TP - Tobacco Fine Violation |
| 2972946 | SS VIO | CREDITED | 2019-01-31 | 50 | SS - State Surcharge (Tobacco) |
| 2972944 | TS VIO | CREDITED | 2019-01-31 | 750 | TS - State Fines (Tobacco) |
| 2972945 | TP VIO | CREDITED | 2019-01-31 | 750 | TP - Tobacco Fine Violation |
| 2912328 | RENEWAL | INVOICED | 2018-10-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2735081 | LICENSE | INVOICED | 2018-01-29 | 200 | Electronic Cigarette Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-01-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2019-01-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-01-19 | Settlement (Pre-Hearing) | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2014-04-12 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2014-04-12 | Pleaded | SOLD TOBACCO PRODUCT(S) TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
