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AVI DELI GROCERY INC.

Company Details

Name: AVI DELI GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2019 (5 years ago)
Entity Number: 5660868
ZIP code: 10032
County: New York
Place of Formation: New York
Address: 1954 AMSTERDAM AVE, NEW YORK, NY, United States, 10032

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
AVI DELI GROCERY INC. DOS Process Agent 1954 AMSTERDAM AVE, NEW YORK, NY, United States, 10032

Licenses

Number Type Address
741559 Retail grocery store 1954 AMSTERDAM AVE, NEW YORK, NY, 10032

History

Start date End date Type Value
2023-08-14 2023-09-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-10-24 2023-08-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-11-22 2022-10-24 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
191122010222 2019-11-22 CERTIFICATE OF INCORPORATION 2019-11-22

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-02-10 No data 1954 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-10 No data 1954 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-06-15 No data 1954 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-19 AVI DELI GROCERY 1954 AMSTERDAM AVE, NEW YORK, New York, NY, 10032 A Food Inspection Department of Agriculture and Markets No data
2021-07-30 No data 1954 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-08-03 No data 1954 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032 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
3635183 PL VIO INVOICED 2023-05-01 11800 PL - Padlock Violation
3635182 TP VIO INVOICED 2023-05-01 7000 TP - Tobacco Fine Violation
3635222 CL VIO INVOICED 2023-05-01 250 CL - Consumer Law Violation
3635223 WM VIO INVOICED 2023-05-01 400 WM - W&M Violation
3623224 SS VIO INVOICED 2023-03-29 250 SS - State Surcharge (Tobacco)
3623223 TS VIO INVOICED 2023-03-29 1500 TS - State Fines (Tobacco)
3621373 TS VIO INVOICED 2023-03-24 1500 TS - State Fines (Tobacco)
3621374 SS VIO INVOICED 2023-03-24 250 SS - State Surcharge (Tobacco)
3600222 CL VIO CREDITED 2023-02-21 250 CL - Consumer Law Violation
3600223 WM VIO CREDITED 2023-02-21 25 WM - W&M Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-02-10 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2023-02-10 Default Decision SOLD OR OFFERED FOR SALE CIGARETTES THAT WERE NOT IN A PACKAGE OF AT LEAST 20 CIGARETTES 1 No data 1 No data
2023-02-10 Default Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data No data 1
2023-02-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-02-10 Default Decision SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2023-02-10 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
2023-02-10 Default Decision REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data
2022-08-10 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
2022-08-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2022-08-10 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data

Date of last update: 21 Nov 2024

Sources: New York Secretary of State