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NEW YORK DELI & GROCERY INC.

NEW YORK DELI & GROCERY INC.

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
2001-03-05	2007-02-28	Address	76-01 ROOSEVELT AVE., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
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
050505002458	2005-05-05	BIENNIAL STATEMENT	2005-02-01
010305002015	2001-03-05	BIENNIAL STATEMENT	2001-02-01
990202000379	1999-02-02	CERTIFICATE OF INCORPORATION	1999-02-02

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-06-12	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-12-19	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-07-11	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-06	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-07-20	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-01-15	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-10-19	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-03-30	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-12-04	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-14	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-03-17	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-31	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-03-21	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-30	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-14	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-23	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-04-12	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-08-20	No data	7601 ROOSEVELT AVE, Queens, JACKSON HEIGHTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-04-15	No data	7601 ROOSEVELT AVE, Queens, JACKSON HTS, NY, 11372	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

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
3163929	RENEWAL	INVOICED	2020-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3164031	RENEWAL	INVOICED	2020-03-02	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3009227	LL VIO	INVOICED	2019-03-28	375	LL - License Violation
2974638	LL VIO	CREDITED	2019-02-04	500	LL - License Violation
2944247	LL VIO	CREDITED	2018-12-14	250	LL - License Violation
2927968	RENEWAL	INVOICED	2018-11-09	200	Tobacco Retail Dealer Renewal Fee
2792546	SCALE-01	INVOICED	2018-05-22	20	SCALE TO 33 LBS
2792333	LL VIO	INVOICED	2018-05-22	250	LL - License Violation
2761748	RENEWAL	INVOICED	2018-03-20	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2507898	RENEWAL	INVOICED	2016-12-08	110	Cigarette Retail Dealer Renewal Fee
2491699	OL VIO	INVOICED	2016-11-17	375	OL - Other Violation
2491695	LL VIO	INVOICED	2016-11-17	25	LL - License Violation
2376880	LL VIO	CREDITED	2016-07-01	25	LL - License Violation
2376883	OL VIO	CREDITED	2016-07-01	375	OL - Other Violation
2306099	RENEWAL	INVOICED	2016-03-22	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2226947	OL VIO	CREDITED	2015-12-03	375	OL - Other Violation
2227622	LL VIO	CREDITED	2015-12-03	25	LL - License Violation
2225447	SCALE-01	INVOICED	2015-12-01	20	SCALE TO 33 LBS
2224949	SCALE-01	INVOICED	2015-11-30	20	SCALE TO 33 LBS
1886753	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1661010	OL VIO	INVOICED	2014-04-24	750	OL - Other Violation
1617196	RENEWAL	INVOICED	2014-03-11	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
1559606	RENEWAL	INVOICED	2014-01-14	110	Cigarette Retail Dealer Renewal Fee
212714	LL VIO	INVOICED	2013-09-27	100	LL - License Violation
219135	TP VIO	INVOICED	2013-05-08	750	TP - Tobacco Fine Violation
219134	SS VIO	INVOICED	2013-05-08	50	SS - State Surcharge (Tobacco)
219136	TS VIO	INVOICED	2013-05-08	750	TS - State Fines (Tobacco)
179114	LL VIO	INVOICED	2012-12-03	500	LL - License Violation
484317	RENEWAL	INVOICED	2012-11-08	110	CRD Renewal Fee
1008184	CNV_TFEE	INVOICED	2012-04-17	7.96999979019165	WT and WH - Transaction Fee
1008183	RENEWAL	INVOICED	2012-04-17	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
194424	INTEREST	INVOICED	2012-04-10	45.959999084472656	Interest Payment
194426	SS VIO	INVOICED	2012-03-12	50	SS - State Surcharge (Tobacco)
194425	TP VIO	INVOICED	2012-03-12	1500	TP - Tobacco Fine Violation
194427	TS VIO	INVOICED	2012-03-12	1500	TS - State Fines (Tobacco)
426864	RENEWAL	INVOICED	2012-01-04	110	CRD Renewal Fee
156047	LL VIO	INVOICED	2011-05-23	1000	LL - License Violation
484318	RENEWAL	INVOICED	2010-10-27	110	CRD Renewal Fee
129960	LL VIO	INVOICED	2010-06-14	100	LL - License Violation
1008185	RENEWAL	INVOICED	2010-03-09	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
426871	CNV_TFEE	INVOICED	2010-02-05	2.200000047683716	WT and WH - Transaction Fee
426865	RENEWAL	INVOICED	2010-02-05	110	CRD Renewal Fee
320530	CNV_SI	INVOICED	2010-01-28	20	SI - Certificate of Inspection fee (scales)
115602	TP VIO	INVOICED	2010-01-14	750	TP - Tobacco Fine Violation
115604	SS VIO	INVOICED	2010-01-14	50	SS - State Surcharge (Tobacco)
115603	TS VIO	INVOICED	2010-01-14	500	TS - State Fines (Tobacco)
980935	LICENSE	INVOICED	2009-12-08	80	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
737346	RENEWAL	INVOICED	2008-11-21	110	CRD Renewal Fee
484322	RENEWAL	INVOICED	2008-10-02	110	CRD Renewal Fee
303146	CNV_SI	INVOICED	2008-04-02	20	SI - Certificate of Inspection fee (scales)
298579	CNV_SI	INVOICED	2008-01-02	20	SI - Certificate of Inspection fee (scales)
426867	CNV_TFEE	INVOICED	2007-12-24	2.200000047683716	WT and WH - Transaction Fee
426866	RENEWAL	INVOICED	2007-12-24	110	CRD Renewal Fee
79078	CL VIO	INVOICED	2007-10-15	300	CL - Consumer Law Violation
55563	TS VIO	INVOICED	2007-09-05	500	TS - State Fines (Tobacco)
55564	SS VIO	INVOICED	2007-09-05	50	SS - State Surcharge (Tobacco)
55562	TP VIO	INVOICED	2007-09-05	750	TP - Tobacco Fine Violation
89921	TS VIO	INVOICED	2007-09-04	750	TS - State Fines (Tobacco)
89923	SS VIO	INVOICED	2007-09-04	50	SS - State Surcharge (Tobacco)
1479365	TP VIO	INVOICED	2007-09-04	1500	TP - Tobacco Fine Violation
296799	CNV_SI	INVOICED	2007-02-21	20	SI - Certificate of Inspection fee (scales)
737347	RENEWAL	INVOICED	2006-12-27	110	CRD Renewal Fee
484319	RENEWAL	INVOICED	2006-11-06	110	CRD Renewal Fee
283132	CNV_SI	INVOICED	2006-08-17	40	SI - Certificate of Inspection fee (scales)
70484	TP VIO	INVOICED	2006-05-31	750	TP - Tobacco Fine Violation
70483	TS VIO	INVOICED	2006-05-31	500	TS - State Fines (Tobacco)
70482	SS VIO	INVOICED	2006-05-31	50	SS - State Surcharge (Tobacco)
67828	PL VIO	INVOICED	2006-04-14	3500	PL - Padlock Violation
426868	RENEWAL	INVOICED	2005-12-01	110	CRD Renewal Fee
279526	CNV_SI	INVOICED	2005-07-12	20	SI - Certificate of Inspection fee (scales)
685465	LICENSE	INVOICED	2005-04-26	110	Cigarette Retail Dealer License Fee
484320	RENEWAL	INVOICED	2004-11-12	110	CRD Renewal Fee
34266	PL VIO	INVOICED	2004-09-23	75	PL - Padlock Violation
38750	TP VIO	INVOICED	2004-08-02	1500	TP - Tobacco Fine Violation
427166	RENEWAL	INVOICED	2004-03-02	110	CRD Renewal Fee
425804	RENEWAL	INVOICED	2003-12-29	110	CRD Renewal Fee
426870	RENEWAL	INVOICED	2003-12-23	110	CRD Renewal Fee
24948	TP VIO	INVOICED	2003-11-21	750	TP - Tobacco Fine Violation
16301	TP VIO	INVOICED	2002-10-08	750	TP - Tobacco Fine Violation
484321	RENEWAL	INVOICED	2002-09-23	110	CRD Renewal Fee
426869	RENEWAL	INVOICED	2001-12-20	110	CRD Renewal Fee
427167	RENEWAL	INVOICED	2001-10-29	110	CRD Renewal Fee
425805	RENEWAL	INVOICED	2001-10-24	110	CRD Renewal Fee
246802	CNV_SI	INVOICED	2001-02-01	20	SI - Certificate of Inspection fee (scales)
434603	LICENSE	INVOICED	2001-01-03	110	Cigarette Retail Dealer License Fee
397931	LICENSE	INVOICED	2000-11-02	55	Cigarette Retail Dealer License Fee
541761	LICENSE	INVOICED	2000-10-23	55	Cigarette Retail Dealer License Fee
398471	LICENSE	INVOICED	2000-10-13	55	Cigarette Retail Dealer License Fee
240402	CNV_SI	INVOICED	2000-03-03	20	SI - Certificate of Inspection fee (scales)
238071	TP VIO	INVOICED	1999-06-21	500	TP - Tobacco Fine Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2015-11-23	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	3	3	No data	No data
2015-11-23	Settlement (Pre-Hearing)	THE OUTSIDE SURFACE OF THE STOOP LINE STAND IS NOT SMOOTH AND FREE AND CLEAR OF PROJECTIONS WHICH MIGHT TEND TO DAMGE THE CLOTHING OF PASSING PEDESTRIANS OR WHICH MIGHT CAUSE BODILY INJURY TO SUCH PEDESTRIANS.	1	1	No data	No data
2014-04-15	Pleaded	SELLING FLAVORED TOBACCO PRODUCT	2	2	No data	No data

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

NEW YORK DELI & GROCERY INC.

Company Details

DOS Process Agent

Chief Executive Officer

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address