Search icon

FFASH DELI INC

Company Details

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

Agent

Name Role Address
KHALED HASSAN ALI AL HAJRI Agent 114-29 130TH STREET, S OZONE PARK, NY, 11420

DOS Process Agent

Name Role Address
FFASH DELI INC DOS Process Agent 180-01 LINDEN BLVD, JAMAICA, NY, United States, 11412

Licenses

Number Type Address
737006 Retail grocery store 180-01 LINDEN BLVD, JAMAICA, NY, 11434

History

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

Filings

Filing Number Date Filed Type Effective Date
181023010618 2018-10-23 CERTIFICATE OF INCORPORATION 2018-10-24

Inspections

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

Fine And Fees

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

Issued Charges

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