| Name: | A & B NEW DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Mar 2017 (8 years ago) (Companies founded in March 2017) |
| Entity Number: | 5099625 |
| ZIP code: | 10033 (Companies in New York, 10033) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 330 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
Contact Details
Phone +1 646-912-9448
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AHMED O. AL-MADANI | DOS Process Agent | 330 AUDUBON AVENUE, NEW YORK, NY, United States, 10033 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2073680-1-DCA | Inactive | Business | 2018-06-18 | 2021-11-30 |
| 2052891-2-DCA | Inactive | Business | 2017-05-12 | 2020-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170309010420 | 2017-03-09 | CERTIFICATE OF INCORPORATION | 2017-03-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-09 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-09-13 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-12-15 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-22 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-05-09 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-23 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-23 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-05-30 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-20 | No data | 330 AUDUBON AVE, Manhattan, NEW YORK, NY, 10033 | 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 |
|---|---|---|---|---|---|
| 3207833 | INTEREST | INVOICED | 2020-09-01 | 90.52999877929688 | Interest Payment |
| 3180452 | INTEREST | CREDITED | 2020-05-25 | 41.91999816894531 | Interest Payment |
| 3180251 | DCA-PP-DEF01 | CREDITED | 2020-05-21 | 100 | Payment Plan Default Fee |
| 3176894 | INTEREST | CREDITED | 2020-04-25 | 39.81999969482422 | Interest Payment |
| 3170984 | INTEREST | CREDITED | 2020-03-25 | 39.22999954223633 | Interest Payment |
| 3161807 | INTEREST | CREDITED | 2020-02-25 | 57.70000076293945 | Interest Payment |
| 3149128 | INTEREST | CREDITED | 2020-01-27 | 76.16999816894531 | Interest Payment |
| 3146413 | DCA-PP-LF01 | INVOICED | 2020-01-21 | 50 | Payment Plan Late Fee |
| 3146331 | INTEREST | INVOICED | 2020-01-21 | 74.30000305175781 | Interest Payment |
| 3131501 | INTEREST | INVOICED | 2019-12-25 | 112.66999816894531 | Interest Payment |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-05-22 | Hearing Decision | UNLICENSED TOBACCO RETAIL DEALER | 1 | No data | 1 | No data |
| 2019-01-23 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-09-23 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-09-23 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-05-30 | No data | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | No data | No data | No data |
| 2018-01-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2018-01-20 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-20 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-01-20 | 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 |
| 2018-01-20 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
