Name: | FFASH DELI INC |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 23 Oct 2018 (6 years ago) |
Entity Number: | 5431038 |
ZIP code: | 11412 |
County: | Queens |
Place of Formation: | New York |
Address: | 180-01 LINDEN BLVD, JAMAICA, NY, United States, 11412 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
KHALED HASSAN ALI AL HAJRI | Agent | 114-29 130TH STREET, S OZONE PARK, NY, 11420 |
Name | Role | Address |
---|---|---|
FFASH DELI INC | DOS Process Agent | 180-01 LINDEN BLVD, JAMAICA, NY, United States, 11412 |
Number | Type | Address |
---|---|---|
737006 | Retail grocery store | 180-01 LINDEN BLVD, JAMAICA, NY, 11434 |
Start date | End date | Type | Value |
---|---|---|---|
2018-10-23 | 2023-12-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
181023010618 | 2018-10-23 | CERTIFICATE OF INCORPORATION | 2018-10-24 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2024-11-01 | FFASH DELI | 180-01 LINDEN BLVD, JAMAICA, Queens, NY, 11434 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-09-16 | FFASH DELI | 180-01 LINDEN BLVD, JAMAICA, Queens, NY, 11434 | A | Food Inspection | Department of Agriculture and Markets | No data |
2022-06-29 | FFASH DELI | 180-01 LINDEN BLVD, JAMAICA, Queens, NY, 11434 | C | Food Inspection | Department of Agriculture and Markets | 04F - Two live cockroaches are present on the deli wall, right above the equipment wash sink. - Two live cockroaches are present inside the deli storage cabinets. - At least four live cockroaches are present throughout the basement non-food storage area. |
2021-07-02 | No data | 18001 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-09-29 | No data | 18001 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-29 | No data | 18001 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-12-16 | No data | 18001 LINDEN BLVD, Queens, JAMAICA, NY, 11434 | 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 |
---|---|---|---|---|---|
3305608 | SS VIO | INVOICED | 2021-03-03 | 250 | SS - State Surcharge (Tobacco) |
3305607 | TS VIO | INVOICED | 2021-03-03 | 1500 | TS - State Fines (Tobacco) |
3272482 | TP VIO | INVOICED | 2020-12-18 | 4000 | TP - Tobacco Fine Violation |
3272483 | PL VIO | INVOICED | 2020-12-18 | 28300 | PL - Padlock Violation |
3190704 | SS VIO | INVOICED | 2020-07-09 | 100 | SS - State Surcharge (Tobacco) |
3190703 | TS VIO | INVOICED | 2020-07-09 | 2000 | TS - State Fines (Tobacco) |
3164505 | TO VIO | INVOICED | 2020-03-03 | 1000 | 'TO - Tobacco Other |
3164503 | TP VIO | INVOICED | 2020-03-03 | 3000 | TP - Tobacco Fine Violation |
3164504 | PL VIO | INVOICED | 2020-03-03 | 6000 | PL - Padlock Violation |
3142246 | PL VIO | CREDITED | 2020-01-09 | 500 | PL - Padlock Violation |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2020-09-29 | 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 |
2020-09-29 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2020-09-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2020-09-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-12-29 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-12-29 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
2019-12-29 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
2019-12-29 | Default Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-12-29 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
2019-12-29 | 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 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State