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31ST AVE DELI & GROCERY INC

Company Details

Name: 31ST AVE DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Apr 2018 (7 years ago)
Entity Number: 5322214
County: Queens
Place of Formation: New York
Address: 30-19 31ST AVE, ASTORIA, NY, United States, 11106
Address ZIP Code: 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
31ST AVE DELI & GROCERY INC DOS Process Agent 30-19 31ST AVE, ASTORIA, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
180412010551 2018-04-12 CERTIFICATE OF INCORPORATION 2018-04-12

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2022-01-04 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-02-24 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-10 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-09-12 No data 3019 31ST AVE, Queens, ASTORIA, NY, 11106 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
3351951 SS VIO INVOICED 2021-07-21 250 SS - State Surcharge (Tobacco)
3351950 TS VIO INVOICED 2021-07-21 2500 TS - State Fines (Tobacco)
3328473 PL VIO INVOICED 2021-05-06 49800 PL - Padlock Violation
3328472 TP VIO INVOICED 2021-05-06 3000 TP - Tobacco Fine Violation
3189877 SS VIO INVOICED 2020-07-06 50 SS - State Surcharge (Tobacco)
3189876 TS VIO INVOICED 2020-07-06 1000 TS - State Fines (Tobacco)
3152540 PL VIO INVOICED 2020-01-31 6300 PL - Padlock Violation
3129142 PL VIO INVOICED 2019-12-18 6300 PL - Padlock Violation
3123088 SS VIO CREDITED 2019-12-04 50 SS - State Surcharge (Tobacco)
3123086 TS VIO CREDITED 2019-12-04 750 TS - State Fines (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2021-02-24 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-02-24 Default Decision 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 No data 1 No data
2021-02-24 Default Decision SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX 1 No data 1 No data
2021-02-24 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2021-02-24 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-10-10 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-09-12 Default Decision OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO 1 No data 1 No data
2019-09-12 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 04 Nov 2024

Sources: New York Secretary of State