Name: | C.W. ALLSTAR DELI GROCERY, INC. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 17 Nov 2000 (24 years ago) |
Entity Number: | 2575436 |
ZIP code: | 11385 |
County: | Queens |
Place of Formation: | New York |
Principal Address: | 62-74 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Address: | 62-74 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 718-497-9600
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 62-74 FRESH POND ROAD, RIDGEWOOD, NY, United States, 11385 |
Name | Role | Address |
---|---|---|
CHADI KASSIR | Chief Executive Officer | 62-74 FRESH POND RD, RIDGEWOODD, NY, United States, 11385 |
Number | Status | Type | Date | End date |
---|---|---|---|---|
1070863-DCA | Inactive | Business | 2001-01-05 | 2017-12-31 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100930000294 | 2010-09-30 | ANNULMENT OF DISSOLUTION | 2010-09-30 |
DP-1843459 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
050315002694 | 2005-03-15 | BIENNIAL STATEMENT | 2004-11-01 |
021106002285 | 2002-11-06 | BIENNIAL STATEMENT | 2002-11-01 |
001117000346 | 2000-11-17 | CERTIFICATE OF INCORPORATION | 2000-11-17 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2017-05-30 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-05-06 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-04-29 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-03-16 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-01-19 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-07-21 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2015-02-07 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2014-10-28 | No data | 6274 FRESH POND RD, Queens, RIDGEWOOD, NY, 11385 | Pass | 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 |
---|---|---|---|---|---|
2620396 | SCALE-01 | INVOICED | 2017-06-05 | 20 | SCALE TO 33 LBS |
2264299 | SCALE-01 | INVOICED | 2016-01-26 | 20 | SCALE TO 33 LBS |
2238030 | RENEWAL | INVOICED | 2015-12-18 | 110 | Cigarette Retail Dealer Renewal Fee |
1981716 | TO VIO | INVOICED | 2015-02-12 | 750 | 'TO - Tobacco Other |
1889381 | WM VIO | INVOICED | 2014-11-20 | 50 | WM - W&M Violation |
1889380 | OL VIO | INVOICED | 2014-11-20 | 125 | OL - Other Violation |
1870166 | OL VIO | CREDITED | 2014-10-31 | 125 | OL - Other Violation |
1870167 | WM VIO | CREDITED | 2014-10-31 | 50 | WM - W&M Violation |
1870165 | CL VIO | CREDITED | 2014-10-31 | 175 | CL - Consumer Law Violation |
1867861 | SCALE-01 | INVOICED | 2014-10-30 | 20 | SCALE TO 33 LBS |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2015-02-07 | Pleaded | 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 | 1 | 1 | No data | No data |
2014-10-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
2014-10-28 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
2014-10-28 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
2014-10-28 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State