| Name: | A PLUS GROCERY & DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (11 years ago) |
| Entity Number: | 4493636 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 3460 BOSTON RD, BRONX, NY, United States, 10469 |
| Address ZIP Code: | 10469 |
Contact Details
Phone +1 718-655-7409
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED A SARDER | Agent | 3460 BOSTON RD, BRONX, NY, 10469 |
| Name | Role | Address |
|---|---|---|
| MOHAMMED A SARDER | DOS Process Agent | 3460 BOSTON RD, BRONX, NY, United States, 10469 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2038279-1-DCA | Inactive | Business | 2016-05-26 | 2017-12-31 |
| 2010543-1-DCA | Inactive | Business | 2014-07-10 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131127010107 | 2013-11-27 | CERTIFICATE OF INCORPORATION | 2013-11-27 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-02-06 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-26 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-06 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-08 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-07 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-04-22 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-06 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-10-01 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-04-25 | No data | 3460 BOSTON RD, Bronx, BRONX, NY, 10469 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-03-03 | No data | 455 KINGS HWY, Brooklyn, BROOKLYN, NY, 11223 | 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 |
|---|---|---|---|---|---|
| 2630979 | WM VIO | INVOICED | 2017-06-27 | 400 | WM - W&M Violation |
| 2630978 | CL VIO | INVOICED | 2017-06-27 | 350 | CL - Consumer Law Violation |
| 2365806 | CL VIO | CREDITED | 2016-06-16 | 175 | CL - Consumer Law Violation |
| 2365807 | WM VIO | CREDITED | 2016-06-16 | 25 | WM - W&M Violation |
| 2340148 | SCALE-01 | INVOICED | 2016-05-04 | 20 | SCALE TO 33 LBS |
| 2337041 | PL VIO | INVOICED | 2016-04-29 | 500 | PL - Padlock Violation |
| 2337096 | LICENSE | INVOICED | 2016-04-29 | 110 | Cigarette Retail Dealer License Fee |
| 2212901 | LATE | CREDITED | 2015-11-09 | 100 | Scale Late Fee |
| 2192492 | SCALE-01 | INVOICED | 2015-10-15 | 20 | SCALE TO 33 LBS |
| 2190792 | CL VIO | CREDITED | 2015-10-14 | 175 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-22 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-10-01 | Default Decision | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | 1 | No data |
| 2015-10-01 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-04-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-25 | Settlement (Pre-Hearing) | 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 |
| 2015-04-25 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
