| Name: | A & Y DELI CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2022 (2 years ago) (Companies founded in September 2022) |
| Entity Number: | 6595618 |
| ZIP code: | 10453 (Companies in Bronx, 10453) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 73 WESTCHESTER SQ, BRONX, NY, United States, 10453 |
| Principal Address: | 73 WESTCHESTER SQ, BRONX, NY, United States, 10461 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ABDULQADER YAFEI | DOS Process Agent | 73 WESTCHESTER SQ, BRONX, NY, United States, 10453 |
| Name | Role | Address |
|---|---|---|
| ABDULQADER YAFEI | Chief Executive Officer | 73 WESTCHESTER SQ, BRONX, NY, United States, 10461 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-22 | 2024-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240901035096 | 2024-09-01 | BIENNIAL STATEMENT | 2024-09-01 |
| 220922002437 | 2022-09-22 | CERTIFICATE OF INCORPORATION | 2022-09-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-11-10 | No data | 73 WESTCHESTER SQ, Bronx, BRONX, NY, 10461 | 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 |
|---|---|---|---|---|---|
| 3653205 | TS VIO | INVOICED | 2023-06-05 | 1500 | TS - State Fines (Tobacco) |
| 3653226 | SS VIO | INVOICED | 2023-06-05 | 250 | SS - State Surcharge (Tobacco) |
| 3620199 | PROCESSING | INVOICED | 2023-03-22 | 50 | License Processing Fee |
| 3620198 | DCA-SUS | CREDITED | 2023-03-22 | 100 | Suspense Account |
| 3585614 | PL VIO | INVOICED | 2023-01-23 | 4800 | PL - Padlock Violation |
| 3585543 | CL VIO | INVOICED | 2023-01-23 | 150 | CL - Consumer Law Violation |
| 3585545 | WM VIO | INVOICED | 2023-01-23 | 800 | WM - W&M Violation |
| 3585544 | OL VIO | INVOICED | 2023-01-23 | 100 | OL - Other Violation |
| 3585610 | TP VIO | INVOICED | 2023-01-23 | 1000 | TP - Tobacco Fine Violation |
| 3585612 | TO VIO | INVOICED | 2023-01-23 | 3000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-11-10 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2022-11-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-10 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 2 | No data | 2 | No data |
| 2022-11-10 | Default Decision | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | No data | 1 | No data |
| 2022-11-10 | 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 |
| 2022-11-10 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2022-11-10 | Default Decision | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | No data | 1 | No data |
| 2022-11-10 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-11-10 | Default Decision | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | 1 | No data |
| 2022-11-10 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
