| Name: | ALI GOURMET DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 2015 (10 years ago) (Companies founded in March 2015) |
| Entity Number: | 4734138 |
| ZIP code: | 10454 (Companies in Bronx, 10454) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 320 BEEKMAN AVE, BRONX, NY, United States, 10454 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 320 BEEKMAN AVE, BRONX, NY, United States, 10454 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-03 | 2023-05-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-03-30 | 2022-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150330000561 | 2015-03-30 | CERTIFICATE OF INCORPORATION | 2015-03-30 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-02 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-05-24 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-11-19 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-01 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-10-10 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-25 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-29 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-17 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-19 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-31 | No data | 320 BEEKMAN AVE, Bronx, BRONX, NY, 10454 | Pass | 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 |
|---|---|---|---|---|---|
| 3118636 | SCALE-01 | INVOICED | 2019-11-22 | 20 | SCALE TO 33 LBS |
| 2991852 | SS VIO | INVOICED | 2019-02-28 | 50 | SS - State Surcharge (Tobacco) |
| 2991853 | TS VIO | INVOICED | 2019-02-28 | 1000 | TS - State Fines (Tobacco) |
| 2943502 | SS VIO | CREDITED | 2018-12-13 | 50 | SS - State Surcharge (Tobacco) |
| 2943500 | PL VIO | INVOICED | 2018-12-13 | 5700 | PL - Padlock Violation |
| 2943499 | TP VIO | INVOICED | 2018-12-13 | 1000 | TP - Tobacco Fine Violation |
| 2943501 | TO VIO | INVOICED | 2018-12-13 | 1000 | 'TO - Tobacco Other |
| 2931911 | WM VIO | INVOICED | 2018-11-20 | 800 | WM - W&M Violation |
| 2931910 | OL VIO | INVOICED | 2018-11-20 | 900 | OL - Other Violation |
| 2931238 | PL VIO | INVOICED | 2018-11-19 | 4200 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-10-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2018-10-10 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-10 | Default Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-10-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-09-25 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2018-09-25 | Default Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2018-09-25 | Default Decision | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | 1 | No data |
| 2018-09-25 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2018-09-25 | 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 |
| 2018-09-25 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
