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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 (26 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
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
1053956-DCA Active Business 2001-01-03 No data 2024-12-31 No data No data

History

Start date End date Type Value
2025-01-03 2025-01-03 Address 76-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2007-02-28 2025-01-03 Address 76-01 ROOSEVELT AVE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
2001-03-05 2007-02-28 Address 76-01 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)
1999-02-02 2025-01-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1999-02-02 2025-01-03 Address 76-01 ROOSEVELT AVENUE, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
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
070228002040 2007-02-28 BIENNIAL STATEMENT 2007-02-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3548876 RENEWAL INVOICED 2022-11-02 200 Tobacco Retail Dealer Renewal Fee
3462607 SS VIO INVOICED 2022-07-13 250 SS - State Surcharge (Tobacco)
3462608 TS VIO INVOICED 2022-07-13 1125 TS - State Fines (Tobacco)
3462609 TP VIO INVOICED 2022-07-13 750 TP - Tobacco Fine Violation
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
3353287 CL VIO INVOICED 2021-07-26 175 CL - Consumer Law Violation
3353529 TP VIO INVOICED 2021-07-26 1300 TP - Tobacco Fine Violation
3266069 RENEWAL INVOICED 2020-12-07 200 Tobacco Retail Dealer Renewal Fee
3164030 LICENSE INVOICED 2020-03-02 80 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers

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

Date Approved:
2021-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
14785
Current Approval Amount:
14785
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
15025.21

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State