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AA SUPER DELI & GROCERY INC.

Company Details

Name: AA SUPER DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2015 (10 years ago)
Entity Number: 4720928
County: Bronx
Place of Formation: New York
Address: 1403 BRONX RIVER AVE, BRONX, NY, United States, 10472
Address ZIP Code: 10472

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AA SUPER DELI & GROCERY INC. DOS Process Agent 1403 BRONX RIVER AVE, BRONX, NY, United States, 10472

Licenses

Number Status Type Date End date
2035555-1-DCA Inactive Business 2016-04-05 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
150305010149 2015-03-05 CERTIFICATE OF INCORPORATION 2015-03-05

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-11-19 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-22 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-12-27 No data 1403 BRONX RIVER AVE, Bronx, BRONX, NY, 10472 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
2729077 RENEWAL INVOICED 2018-01-16 110 Cigarette Retail Dealer Renewal Fee
2729060 RENEWAL_PH CREDITED 2018-01-16 55 Cigarette Retail Dealer Renewal Fee-Pharmacy
2717435 TO VIO INVOICED 2017-12-29 2000 'TO - Tobacco Other
2708187 OL VIO INVOICED 2017-12-11 250 OL - Other Violation
2673924 TO VIO CREDITED 2017-10-05 3500 'TO - Tobacco Other
2673311 OL VIO CREDITED 2017-10-04 375 OL - Other Violation
2673019 SCALE-01 INVOICED 2017-10-03 20 SCALE TO 33 LBS
2525387 TO VIO INVOICED 2017-01-03 500 'TO - Tobacco Other
2313365 LICENSE INVOICED 2016-03-31 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-09-22 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2017-09-22 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-09-22 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2016-12-27 Pleaded SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 1 No data No data

Date of last update: 06 Nov 2024

Sources: New York Secretary of State