ANW DELI & FRUIT, LLC

Company Details

Name:	ANW DELI & FRUIT, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	02 Mar 2015 (10 years ago)
Entity Number:	4718375
County:	Queens
Place of Formation:	New York
Address:	99-08 63 ROAD, REGO PARK, NY, United States, 11374
Address ZIP Code:	11374

Contact Details

Phone +1 718-830-0330

DOS Process Agent

Name	Role	Address
ANW DELI & FRUIT	DOS Process Agent	99-08 63 ROAD, REGO PARK, NY, United States, 11374

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
716129	No data	Retail grocery store	No data	No data	No data	99-08 63RD RD, REGO PARK, NY, 11374	No data
0081-21-112668	No data	Alcohol sale	2021-08-31	2021-08-31	2024-08-31	99-08 63RD RD, REGO PARK, New York, 11374	Grocery Store
2074485-1-DCA	Active	Business	2018-06-26	No data	2023-11-30	No data	No data
2022273-DCA	Inactive	Business	2015-05-06	No data	2022-03-31	No data	No data
2021162-2-DCA	Active	Business	2015-04-16	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
150302010140	2015-03-02	ARTICLES OF ORGANIZATION	2015-03-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-12-13	ANW DELI & FRUIT	99-08 63RD RD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2023-05-11	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-05-11	ANW DELI & FRUIT	99-08 63RD RD, REGO PARK, Queens, NY, 11374	A	Food Inspection	Department of Agriculture and Markets	No data
2022-03-09	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-21	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-07	No data	9805 63RD DR, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-07	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-23	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-16	No data	9805 63RD DR, Queens, REGO PARK, NY, 11374	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-06-06	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-10	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-09-30	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-16	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	9805 63RD DR, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-14	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-07	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-04	No data	9908 63RD RD, Queens, REGO PARK, NY, 11374	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
3538609	RENEWAL	INVOICED	2022-10-18	200	Tobacco Retail Dealer Renewal Fee
3387475	RENEWAL	INVOICED	2021-11-05	200	Electronic Cigarette Dealer Renewal
3358743	OL VIO	INVOICED	2021-08-10	250	OL - Other Violation
3353781	CL VIO	CREDITED	2021-07-27	175	CL - Consumer Law Violation
3353782	OL VIO	CREDITED	2021-07-27	250	OL - Other Violation
3352042	SCALE02	INVOICED	2021-07-21	40	SCALE TO 661 LBS
3275492	RENEWAL	INVOICED	2020-12-28	200	Tobacco Retail Dealer Renewal Fee
3174271	TP VIO	INVOICED	2020-04-09	1000	TP - Tobacco Fine Violation
3167139	TP VIO	VOIDED	2020-03-06	1000	TP - Tobacco Fine Violation
3150867	RENEWAL	INVOICED	2020-01-30	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3104044	OL VIO	INVOICED	2019-10-17	375	OL - Other Violation
3102767	SCALE-01	INVOICED	2019-10-15	20	SCALE TO 33 LBS
3101909	RENEWAL	INVOICED	2019-10-10	200	Electronic Cigarette Dealer Renewal
2915705	RENEWAL	INVOICED	2018-10-24	200	Tobacco Retail Dealer Renewal Fee
2777713	SCALE-01	INVOICED	2018-04-18	20	SCALE TO 33 LBS
2772629	LICENSE	INVOICED	2018-04-09	200	Electronic Cigarette Dealer License Fee
2733953	RENEWAL	INVOICED	2018-01-25	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2503131	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2468517	SCALE-01	INVOICED	2016-10-11	20	SCALE TO 33 LBS
2297401	RENEWAL	INVOICED	2016-03-11	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2239923	SCALE-01	INVOICED	2015-12-22	20	SCALE TO 33 LBS
2070052	PL VIO	INVOICED	2015-05-05	50	PL - Padlock Violation
2047597	LICENSE	INVOICED	2015-04-14	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2021-07-21	Pleaded	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	1	No data	No data
2021-07-21	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2020-02-27	Pleaded	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	1	No data	No data
2019-10-07	Pleaded	BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM	1	1	No data	No data
2019-10-07	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State

ANW DELI & FRUIT, LLC

Company Details

DOS Process Agent

Licenses

Filings

Inspections

Fine And Fees

Issued Charges

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