| Name: | AIA GOURMET DELI GRILL, CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 2016 (8 years ago) |
| Entity Number: | 5046801 |
| ZIP code: | 10457 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 1570 BATHGATE AVE, BRONX, NY, United States, 10457 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AIA GOURMET DELI GRILL | DOS Process Agent | 1570 BATHGATE AVE, BRONX, NY, United States, 10457 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161202010132 | 2016-12-02 | CERTIFICATE OF INCORPORATION | 2016-12-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2017-09-05 | No data | 1570 BATHGATE AVE, Bronx, BRONX, NY, 10457 | 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 |
|---|---|---|---|---|---|
| 2772988 | INTEREST | INVOICED | 2018-04-10 | 1.990000009536743 | Interest Payment |
| 2758015 | INTEREST | INVOICED | 2018-03-10 | 22.459999084472656 | Interest Payment |
| 2742229 | INTEREST | INVOICED | 2018-02-10 | 47.25 | Interest Payment |
| 2729411 | INTEREST | INVOICED | 2018-01-17 | 63 | Interest Payment |
| 2681762 | TO VIO | INVOICED | 2017-10-27 | 2000 | 'TO - Tobacco Other |
| 2681859 | PL VIO | INVOICED | 2017-10-27 | 4200 | PL - Padlock Violation |
| 2681906 | CL VIO | INVOICED | 2017-10-27 | 350 | CL - Consumer Law Violation |
| 2681907 | OL VIO | INVOICED | 2017-10-27 | 250 | OL - Other Violation |
| 2681908 | WM VIO | INVOICED | 2017-10-27 | 400 | WM - W&M Violation |
| 2666509 | TO VIO | CREDITED | 2017-09-15 | 2250 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-09-05 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-09-05 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | No data | 1 | No data |
| 2017-09-05 | Default 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 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
