| Name: | AY GOURMET & DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2015 (10 years ago) |
| Entity Number: | 4716267 |
| ZIP code: | 11102 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2809 8TH ST, ASTORIA, NY, United States, 11102 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AY GOURMET & DELI INC | DOS Process Agent | 2809 8TH ST, ASTORIA, NY, United States, 11102 |
| Name | Role | Address |
|---|---|---|
| ABDULKAFI M ALMUNTASER | Agent | 2809 8TH ST, ASTORIA, NY, 11202 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150225010265 | 2015-02-25 | CERTIFICATE OF INCORPORATION | 2015-02-25 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2019-01-24 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-03-12 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-15 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-12 | No data | 2809 8TH ST, Queens, ASTORIA, NY, 11102 | 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 |
|---|---|---|---|---|---|
| 3200569 | PL VIO | INVOICED | 2020-08-24 | 16600 | PL - Padlock Violation |
| 2606823 | PL VIO | INVOICED | 2017-05-08 | 26800 | PL - Padlock Violation |
| 2597226 | TS VIO | INVOICED | 2017-04-28 | 1000 | TS - State Fines (Tobacco) |
| 2597165 | SS VIO | INVOICED | 2017-04-28 | 50 | SS - State Surcharge (Tobacco) |
| 2590047 | PL VIO | CREDITED | 2017-04-14 | 16600 | PL - Padlock Violation |
| 2553941 | TO VIO | INVOICED | 2017-02-16 | 300 | 'TO - Tobacco Other |
| 2553940 | TP VIO | INVOICED | 2017-02-16 | 500 | TP - Tobacco Fine Violation |
| 2553942 | SS VIO | CREDITED | 2017-02-16 | 50 | SS - State Surcharge (Tobacco) |
| 2525290 | PL VIO | CREDITED | 2017-01-03 | 500 | PL - Padlock Violation |
| 2081126 | PL VIO | INVOICED | 2015-05-14 | 150 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-12 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-09-15 | Hearing Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2015-09-15 | Hearing Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2015-09-15 | 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 |
| 2015-09-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 1 | 3 |
| 2015-09-15 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2015-05-12 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2015-05-12 | Settlement (Pre-Hearing) | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-05-12 | Settlement (Pre-Hearing) | NO RECEIPT GIVEN UPON REQUEST | 1 | 1 | No data | No data |
| 2015-05-12 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
