| Name: | AYHAM DELI INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 2020 (5 years ago) |
| Entity Number: | 5729251 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 375 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Address ZIP Code: | 11212 |
Contact Details
Phone +1 347-755-3160
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AYHAM DELI INC | DOS Process Agent | 375 ROCKAWAY AVE, BROOKLYN, NY, United States, 11212 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 746796 | No data | Retail grocery store | No data | No data | 375 ROCKAWAY AVE, BROOKLYN, NY, 11212 |
| 2101952-2-DCA | Active | Business | 2021-10-05 | 2024-11-30 | No data |
| 2101892-2-DCA | Active | Business | 2021-10-01 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200317010360 | 2020-03-17 | CERTIFICATE OF INCORPORATION | 2020-03-17 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 375 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-21 | No data | 375 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | Closed | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-03-08 | No data | 375 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-19 | No data | 375 ROCKAWAY AVE, Brooklyn, BROOKLYN, NY, 11212 | No Warning 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 |
|---|---|---|---|---|---|
| 3668019 | TS VIO | INVOICED | 2023-07-10 | 2250 | TS - State Fines (Tobacco) |
| 3668020 | TP VIO | INVOICED | 2023-07-10 | 2500 | TP - Tobacco Fine Violation |
| 3668022 | SS VIO | INVOICED | 2023-07-10 | 500 | SS - State Surcharge (Tobacco) |
| 3668021 | TO VIO | INVOICED | 2023-07-10 | 500 | 'TO - Tobacco Other |
| 3647212 | TP VIO | CREDITED | 2023-05-18 | 2500 | TP - Tobacco Fine Violation |
| 3647210 | SS VIO | CREDITED | 2023-05-18 | 500 | SS - State Surcharge (Tobacco) |
| 3647213 | TO VIO | CREDITED | 2023-05-18 | 500 | 'TO - Tobacco Other |
| 3647211 | TS VIO | CREDITED | 2023-05-18 | 2250 | TS - State Fines (Tobacco) |
| 3560373 | RENEWAL | INVOICED | 2022-11-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3560376 | RENEWAL | INVOICED | 2022-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-17 | No data | 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 | No data | No data |
| 2023-05-17 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-05-17 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2023-05-17 | No data | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
Date of last update: 03 Nov 2024
Sources: New York Secretary of State
