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NEW YORK DELI & GROCERY INC.

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Company Details

Name: NEW YORK DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Feb 1999 (27 years ago)
Entity Number: 2341332
ZIP code: 11372
County: Queens
Place of Formation: New York
Address: 76-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372
Principal Address: 76-01 ROOSEVELT AVE., JACKSON HEIGHTS, NY, United States, 11372

Contact Details

Phone +1 718-899-5806

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 76-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, United States, 11372

Chief Executive Officer

Name Role Address
MAHMUD HOSSAIN Chief Executive Officer 76-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, United States, 11372

Licenses

Number Status Type Date Last renew date End date Address Description
628630 No data Retail grocery store No data No data No data 1630A ST NICHOLAS AVE, NEW YORK, NY, 10040 No data
0071-23-131082 No data Alcohol sale 2023-03-09 2023-03-09 2026-03-31 76 01 ROOSEVELT AVE, JACKSON HEIGHTS, New York, 11372 Grocery Store
1340355-DCA Active Business 2009-12-07 No data 2024-03-31 No data No data

History

Start date End date Type Value
2025-07-25 2025-07-25 Address 76-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-07-25 Address 76-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-07-25 Address 76-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)
2025-01-03 2025-01-03 Address 76-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2025-01-03 2025-07-25 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
250725001844 2025-07-25 BIENNIAL STATEMENT 2025-07-25
250103005248 2025-01-03 BIENNIAL STATEMENT 2025-01-03
130301002092 2013-03-01 BIENNIAL STATEMENT 2013-02-01
110225002796 2011-02-25 BIENNIAL STATEMENT 2011-02-01
090203002557 2009-02-03 BIENNIAL STATEMENT 2009-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548876 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3542391 RENEWAL INVOICED 2022-10-25 200 Tobacco Retail Dealer Renewal Fee
3462607 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462609 TP VIO INVOICED 2022-07-13 750 TP - Tobacco Fine Violation
3462608 TS VIO INVOICED 2022-07-13 1125 TS - State Fines (Tobacco)
3420580 RENEWAL INVOICED 2022-02-24 640 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3406556 TP VIO INVOICED 2022-01-11 2000 TP - Tobacco Fine Violation
3353529 TP VIO INVOICED 2021-07-26 1300 TP - Tobacco Fine Violation
3353287 CL VIO INVOICED 2021-07-26 175 CL - Consumer Law Violation
3266069 RENEWAL INVOICED 2020-12-07 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-09-24 Pleaded STOOP LINE STAND IS DISPLAYING AND OFFERING FOR SALE ITEMS NOT SPECIFICALLY ENUMERATED AS AN ITEM THAT MAY BE SOLD OR DISPLAYED IN A STOPP LINE STAND 1 No data No data No data
2024-09-24 Pleaded Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data No data No data
2022-07-11 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-07-11 Pleaded SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2022-01-06 Pleaded 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 1 No data No data
2021-07-20 Pleaded 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 1 No data No data
2021-07-20 Pleaded FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE 1 1 No data No data
2021-07-20 Pleaded 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 1 No data No data
2018-12-04 Hearing Decision Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure 1 No data 1 No data
2018-05-14 Pleaded STOOP LINE STAND OR DISPLAY EXCEEDS SEVETH FEET IN HEIGHT. 1 1 No data No data

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$14,785
Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$14,785
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$15,025.21
Servicing Lender:
Loan Source Incorporated
Use of Proceeds:
Payroll: $14,784
Utilities: $1

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State