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Company Information for 101 AVE DELI EXPRESS INC
83-19 101ST AVE, Queens, OZONE PARK, NY, 11416,
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Company Registration Number
 USNY4607948 DOMESTIC BUSINESS CORPORATION
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Company Overview
About 101 Ave Deli Express Inc
101 AVE DELI EXPRESS INC was founded on 2014-07-17 and has its registered office in Ozone Park. The organisation's status is listed as "Active". 101 Ave Deli Express Inc is a DOMESTIC BUSINESS CORPORATION registered in United States of America (USA) with New York Department of State Key Data
| Company Name | |||
|---|---|---|---|
| 101 AVE DELI EXPRESS INC | |||
| Legal Registered Office / Registered Agent | |||
| 83-19 101ST AVE Queens OZONE PARK NY 11416 | |||
| |||
Filing Information
| Company Number | USNY4607948 | |
|---|---|---|
| New York DoS ID# | 4607948 | |
| Date formed | 2014-07-17 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC BUSINESS CORPORATION | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | New York Department of State |
| Last Datalog update: | 2022-05-03 05:04:56 |
| New York Department of State |
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Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Certificate of Incorporation filed with the Department of State pursuant to Section 402 of the Business Corporation Law |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| New York City Department of Consumer Affairs | 2012226-1-DCA | Inactive | 2017-07-21 | Licence 2012226-1-DCA for Tobacco Retail Dealer was Suspended on 07/21/2017 | ||
| New York Liquor Authority Licensing | 1282371 | 2018-02-01 | 2021-01-31 | Alcohol license for GROCERY STORE BEER. Licenced location: 83 19 101ST AVE OZONE PARK NY 11416. Certificate number: 896491 | ||
| New York City Department of Consumer Affairs | Business | 11270-2014-ACRD | Issued | 2014-08-15 | License Application number 11270-2014-ACRD for licence 2012226-1-DCA made on 08/15/2014 was Issued on 08/21/2014 for Tobacco Retail Dealer | |
| New York City Department of Consumer Affairs | Business | 32289-2015-RCRD | Issued | 2015-12-07 | License Renewal number 32289-2015-RCRD for licence 2012226-1-DCA made on 12/07/2015 was Issued on 12/08/2015 for Cigarette Retail Dealer | |
| New York City Department of Consumer Affairs | Charge | 40569-2015-ENFO | 2015-07-14 | Charge resulting from violation: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 8319 101ST AVE OZONE PARK NY for certificate 70033582. | ||
| New York City Department of Consumer Affairs | Charge | 49133-2015-ENFO | 2015-08-25 | Charge resulting from violation: NYC Admin Code § 17-706(a) - SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE. Outcome: . Premise: 8319 101ST AVE OZONE PARK NY for certificate 70032795. | ||
| New York City Department of Consumer Affairs | Charge | 7954-2017-ENFO | 2017-01-31 | Charge resulting from violation: NYC Admin Code § 17-176.1(c)(2) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS. Outcome: . Premise: 8319 101ST AVE OZONE PARK NY for certificate 80023270. | ||
| New York City Department of Consumer Affairs | Charge | 7919-2017-ENFO | 2017-01-31 | Charge resulting from violation: 6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service.. Outcome: . Premise: 8319 101ST AVE OZONE PARK NY for certificate 05408940. | ||
| New York City Department of Consumer Affairs | Inspection | 40569-2015-ENFO | Violation Issued | 2015-07-14 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 70033582. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 49133-2015-ENFO | Violation Issued | 2015-08-25 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 70032795. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 4510-2016-ENFO | Pass | 2016-01-20 | Inspection of Grocery-Retail - 808. Premise: 8319 101ST AVE OZONE PARK for certificate 03045556. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 5448-2016-ENFO | No Violation Issued | 2016-01-20 | Inspection of Grocery-Retail - 808. Premise: 8319 101ST AVE OZONE PARK for certificate 09324448. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 5455-2016-ENFO | No Violation Issued | 2016-01-20 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 09324447. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 49786-2016-ENFO | No Violation Issued | 2016-07-22 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 50071374. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 7867-2017-ENFO | Pass | 2017-01-31 | Inspection of Grocery-Retail - 808. Premise: 8319 101ST AVE OZONE PARK for certificate 03065891. Outcome: Pass | |
| New York City Department of Consumer Affairs | Inspection | 7919-2017-ENFO | Violation Issued | 2017-01-31 | Inspection of Grocery-Retail - 808. Premise: 8319 101ST AVE OZONE PARK for certificate 05408940. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 7954-2017-ENFO | Violation Issued | 2017-01-31 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 80023270. Outcome: Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 42938-2017-ENFO | No Violation Issued | 2017-06-28 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 09397072. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 43422-2017-ENFO | No Violation Issued | 2017-06-28 | Inspection of Grocery-Retail - 808. Premise: 8317 101ST AVE OZONE PARK for certificate 09397073. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 51867-2017-ENFO | Out of Business | 2017-08-15 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 09401743. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 54235-2017-ENFO | No Violation Issued | 2017-08-22 | Inspection of Grocery-Retail - 808. Premise: 8319 101ST AVE OZONE PARK for certificate 09398713. Outcome: No Violation Issued | |
| New York City Department of Consumer Affairs | Inspection | 46100-2017-ENFO | Out of Business | 2017-09-26 | Inspection of Cigarette Retail Dealer - 127. Premise: 8319 101ST AVE OZONE PARK for certificate 09399497. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Inspection | 53657-2018-ENFO | Out of Business | 2018-11-10 | Inspection of Tobacco Retail Dealer. Premise: 8319 101ST AVE OZONE PARK for certificate 50099394. Outcome: Out of Business | |
| New York City Department of Consumer Affairs | Premise | 2012226-1-DCA | 2017-12-31 | Premise licence for Cigarette Retail Dealer - 127 located at 101 AVE DELI EXPRESS INC 8319 101ST AVE OZONE PARK | ||
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2012226-1-DCA | Inactive | 2017-12-31 | Licence for Laundries located at 8319 101ST AVE OZONE PARK NY 11416 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2012226-1-DCA | Inactive | 2017-12-31 | Licence for Laundry located at 8319 101ST AVE OZONE PARK NY 11416 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2012226-1-DCA | Inactive | 2017-12-31 | Licence for Sidewalk Cafe located at 8319 101ST AVE OZONE PARK NY 11416 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2012226-1-DCA | Inactive | 2017-12-31 | Licence for Tobacco Retail Dealer located at 8319 101ST AVE OZONE PARK NY 11416 | |
| New York City Department of Consumer Affairs | Tobacco Retail Dealer | 2012226-1-DCA | Inactive | 2017-12-31 | Licence for Home Improvement Contractor located at 8319 101ST AVE OZONE PARK NY 11416 | |
| New York City Department of Consumer Affairs | Violation | 40569-2015-ENFO | 2015-07-14 | Certificate: 70033582 Charge: NYC Admin Code § 17-706(a) - SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 40569-2015-ENFO | 2015-07-14 | Certificate: 70033582 Charge: NY Pub Health § 1399-CC(2) - SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 49133-2015-ENFO | 2015-08-25 | Certificate: 70032795 Charge: NYC Admin Code § 17-706(a) - SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 49133-2015-ENFO | 2015-08-25 | Certificate: 70032795 Charge: NYC Admin Code § 17-176.1(d)(2) - SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 49133-2015-ENFO | 2015-08-25 | Certificate: 70032795 Charge: NYC Admin Code § 17-704(b) - SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 7954-2017-ENFO | 2017-01-31 | Certificate: 80023270 Charge: NYC Admin Code § 17-176.1(c)(2) - SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN LISTED PRICE IN EXCHANGE FOR PURCHASE OF OTHER TOBACCO PRODUCTS Outcome: | ||
| New York City Department of Consumer Affairs | Violation | 7919-2017-ENFO | 2017-01-31 | Certificate: 05408940 Charge: 6 RCNY § 5-41 - Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. Outcome: |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 101 AVE DELI EXPRESS INC Intangible Assets
Patents
We have not found any records of 101 AVE DELI EXPRESS INC registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for 101 AVE DELI EXPRESS INC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as 101 AVE DELI EXPRESS INC are:
Outgoings
Business Rates/Property Tax
No properties were found where 101 AVE DELI EXPRESS INC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Registered Agents
| Agent Name | Agent Address | Jurisdiction |
|---|---|---|
| ARAFAT T ALYAFEAI | 83-19 101 AVE , , OZONE PARK , NEW YORK , 11416 | NEW YORK SECRETARY OF STATE - DIVISION OF CORPORATIONS |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 101 AVE DELI EXPRESS INC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 101 AVE DELI EXPRESS INC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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