EIGHTH AVENUE GOURMET DELI, INC.

Company Details

Name:	EIGHTH AVENUE GOURMET DELI, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Apr 2014 (11 years ago)
Entity Number:	4560474
County:	New York
Place of Formation:	New York
Address:	134 EIGHTH AVENUE, NEW YORK, NY, United States, 10011
Address ZIP Code:	10011
Principal Address:	ABDO MOHAMED MOSLEH, 134 EIGHT AVENUE, NEW YORK, NY, United States, 10011
Principal Address ZIP Code:	10011

Contact Details

Phone +1 347-972-8274

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
EIGHTH AVENUE GOURMET DELI, INC.	DOS Process Agent	134 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
ABDO MOHAMED MOSLEH	Chief Executive Officer	134 EIGHT AVENUE, NEW YORK, NY, United States, 10011

Licenses

Number	Status	Type	Date	End date
2072740-1-DCA	Active	Business	2018-06-06	2023-11-30
2013275-1-DCA	Active	Business	2014-09-12	2023-12-31

History

Start date	End date	Type	Value
2014-04-11	2023-12-27	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
220721001150	2022-07-21	BIENNIAL STATEMENT	2022-04-01
140411010010	2014-04-11	CERTIFICATE OF INCORPORATION	2014-04-11

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-28	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-06-26	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-04-06	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-28	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-05	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-06-28	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-03-01	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-05-26	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-05-13	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-16	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-04	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-05	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-25	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-11	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-28	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-11-13	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-10-18	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-04-19	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-02	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-03-17	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-16	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-02-26	No data	134 8TH AVE, Manhattan, NEW YORK, NY, 10011	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
3672015	DCA-PP-DEF01	INVOICED	2023-07-20	100	Payment Plan Default Fee
3672014	DCA-PP-LF01	INVOICED	2023-07-20	50	Payment Plan Late Fee
3671699	DCA-SUS	CREDITED	2023-07-19	2790	Suspense Account
3668123	SS VIO	INVOICED	2023-07-10	250	SS - State Surcharge (Tobacco)
3668122	TS VIO	INVOICED	2023-07-10	100	TS - State Fines (Tobacco)
3661130	PL VIO	INVOICED	2023-06-28	500	PL - Padlock Violation
3653510	DCA-PP-DEF01	CREDITED	2023-06-06	100	Payment Plan Default Fee
3642853	DCA-PP-LF01	CREDITED	2023-05-06	50	Payment Plan Late Fee
3620213	NGC	INVOICED	2023-03-22	20	No Good Check Fee
3597210	OL VIO	INVOICED	2023-02-13	2000	OL - Other Violation
3580475	TS VIO	INVOICED	2023-01-11	1500	TS - State Fines (Tobacco)
3580476	SS VIO	INVOICED	2023-01-11	250	SS - State Surcharge (Tobacco)
3574153	TS VIO	INVOICED	2022-12-30	1500	TS - State Fines (Tobacco)
3574154	SS VIO	INVOICED	2022-12-30	250	SS - State Surcharge (Tobacco)
3562134	SCALE-01	INVOICED	2022-12-05	20	SCALE TO 33 LBS
3541005	TP VIO	INVOICED	2022-10-24	3000	TP - Tobacco Fine Violation
3490655	TP VIO	INVOICED	2022-08-25	3000	TP - Tobacco Fine Violation
3454650	TP VIO	CREDITED	2022-06-10	2750	TP - Tobacco Fine Violation
3454651	SS VIO	CREDITED	2022-06-10	250	SS - State Surcharge (Tobacco)
3454649	TS VIO	CREDITED	2022-06-10	1875	TS - State Fines (Tobacco)
3452683	TP VIO	VOIDED	2022-06-03	3000	TP - Tobacco Fine Violation
3422951	SS VIO	VOIDED	2022-03-03	250	SS - State Surcharge (Tobacco)
3422953	TP VIO	VOIDED	2022-03-03	2750	TP - Tobacco Fine Violation
3422952	TS VIO	VOIDED	2022-03-03	1875	TS - State Fines (Tobacco)
3418917	TS VIO	INVOICED	2022-02-18	100	TS - State Fines (Tobacco)
3416260	SS VIO	INVOICED	2022-02-10	250	SS - State Surcharge (Tobacco)
3415578	TP VIO	INVOICED	2022-02-09	1000	TP - Tobacco Fine Violation
3394503	RENEWAL	INVOICED	2021-12-09	200	Electronic Cigarette Dealer Renewal
3391083	RENEWAL	INVOICED	2021-11-23	200	Tobacco Retail Dealer Renewal Fee
3359570	TP VIO	CREDITED	2021-08-12	1000	TP - Tobacco Fine Violation
3359034	OL VIO	INVOICED	2021-08-11	1000	OL - Other Violation
3334880	TP VIO	CREDITED	2021-06-02	1000	TP - Tobacco Fine Violation
3259580	CL VIO	INVOICED	2020-11-19	10150	CL - Consumer Law Violation
3245674	CL VIO	CREDITED	2020-10-13	7250	CL - Consumer Law Violation
3191858	CL VIO	VOIDED	2020-07-21	7250	CL - Consumer Law Violation
3143399	TP VIO	INVOICED	2020-01-13	1000	TP - Tobacco Fine Violation
3126105	RENEWAL	INVOICED	2019-12-12	200	Tobacco Retail Dealer Renewal Fee
3124551	TP VIO	CREDITED	2019-12-09	750	TP - Tobacco Fine Violation
3120217	RENEWAL	INVOICED	2019-11-27	200	Electronic Cigarette Dealer Renewal
3101808	TP VIO	VOIDED	2019-10-10	750	TP - Tobacco Fine Violation
2922500	RENEWAL_PH	INVOICED	2018-11-01	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2806678	TO VIO	INVOICED	2018-07-06	4000	'TO - Tobacco Other
2802897	TO VIO	INVOICED	2018-06-25	5000	'TO - Tobacco Other
2755672	LICENSE	INVOICED	2018-03-06	200	Electronic Cigarette Dealer License Fee
2743914	TO VIO	INVOICED	2018-02-14	7000	'TO - Tobacco Other
2705524	TO VIO	CREDITED	2017-12-05	8250	'TO - Tobacco Other
2702674	RENEWAL_PH	INVOICED	2017-11-30	55	Cigarette Retail Dealer Renewal Fee-Pharmacy
2680968	SCALE-01	INVOICED	2017-10-25	20	SCALE TO 33 LBS
2629030	TO VIO	INVOICED	2017-06-22	1000	'TO - Tobacco Other
2597299	TO VIO	CREDITED	2017-04-28	1000	'TO - Tobacco Other
2474376	CL VIO	CREDITED	2016-10-21	700	CL - Consumer Law Violation
2456168	CL VIO	CREDITED	2016-09-27	350	CL - Consumer Law Violation
2432699	SCALE-01	INVOICED	2016-09-13	20	SCALE TO 33 LBS
2213052	RENEWAL	INVOICED	2015-11-10	110	Cigarette Retail Dealer Renewal Fee
1770651	LICENSE	INVOICED	2014-08-29	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-06-28	No data	FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE	1	No data	No data	No data
2023-06-28	No data	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	No data	No data
2023-06-28	No data	FAILED TO POST CIGARETTE TAX STAMPS SIGN CONSPICUOUSLY	1	No data	No data	No data
2023-06-28	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-06-26	No data	BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY	1	No data	No data	No data
2023-03-28	Default Decision	SELLING TOBACCO PRODUCTS OR HERBAL CIGARETTES WITH A SUSPENDED OR REVOKED NYS TOBACCO REGISTRATION	1	No data	No data	1
2022-06-28	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
2022-06-28	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-28	Default Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2022-06-28	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-06-28	Default Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2022-03-01	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
2022-03-01	Default Decision	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2022-03-01	Default Decision	SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2021-05-26	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID	1	No data	1	No data
2021-05-26	Hearing Decision	Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine.	1	No data	1	No data
2021-05-26	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
2020-05-13	Hearing Decision	MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES WITH AN EXCESSIVE PRICE INCREASE DURING AN IMMINENT THREAT TO PUBLIC HEALTH	29	No data	29	No data
2019-10-04	Hearing Decision	SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE	1	No data	1	No data
2018-04-11	Hearing Decision	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	1	No data	1	No data
2017-11-13	No data	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	5	No data	5	2
2017-11-13	Hearing Decision	SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR	1	No data	1	No data
2017-04-19	Settlement (Pre-Hearing)	SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT	2	2	No data	No data
2016-09-02	Settlement (Pre-Hearing)	REFUND POLICY NOT POSTED	1	1	No data	No data
2016-09-02	Settlement (Pre-Hearing)	BUSINESS REQUIRES A MINIMUM PURCHASE FOR THE USE OF CREDIT CARD BUT DOES NOT DISCLOSE THAT.	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

EIGHTH AVENUE GOURMET DELI, INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address