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  5. CRESCENT DELI & GROCERY, INC.

CRESCENT DELI & GROCERY, INC.

Company Details

Name: CRESCENT DELI & GROCERY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 2002 (23 years ago)
Entity Number: 2728461
ZIP code: 11101
County: Queens
Place of Formation: New York
Address: 38-02 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Contact Details

Phone +1 718-392-2944

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 38-02 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Chief Executive Officer

Name Role Address
JOSE F RODRIGUEZ Chief Executive Officer 38-02 CRESCENT STREET, LONG ISLAND CITY, NY, United States, 11101

Licenses

Number Status Type Date Last renew date End date Address Description
0071-21-117884 No data Alcohol sale 2024-07-12 2024-07-12 2027-07-31 38 02 CRESCENT STREET, LONG ISLAND CITY, New York, 11101 Grocery Store
2059267-2-DCA Inactive Business 2017-10-12 No data 2022-12-31 No data No data
1050084-DCA Inactive Business 2002-12-30 No data 2016-12-31 No data No data

History

Start date End date Type Value
2006-03-17 2008-02-22 Address THE CORPORATION, 38-02 CRESCENT STREET, LONG ISLAND, NY, 11101, USA (Type of address: Chief Executive Officer)
2006-03-17 2008-02-22 Address 36-48 CRESCENT STREET, ASTORIA, NY, 11106, USA (Type of address: Principal Executive Office)
2002-02-07 2008-02-22 Address 38-02 CRESCENT STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
080222003001 2008-02-22 BIENNIAL STATEMENT 2008-02-01
060317002918 2006-03-17 BIENNIAL STATEMENT 2006-02-01
020207000318 2002-02-07 CERTIFICATE OF INCORPORATION 2002-02-07

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-03-21 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-11 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-08-16 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-09-21 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-01-29 No data 3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-14 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-13 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-12-06 No data 3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 Warning Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-22 No data 3802 CRESCENT ST, Queens, LONG ISLAND CITY, NY, 11101 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-09-29 No data 3802 CRESCENT ST, Queens, LONG IS CITY, NY, 11101 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
3625950 PL VIO CREDITED 2023-04-05 8100 PL - Padlock Violation
3473828 TP VIO INVOICED 2022-08-18 1000 TP - Tobacco Fine Violation
3292323 RENEWAL INVOICED 2021-02-04 200 Tobacco Retail Dealer Renewal Fee
3152708 TS VIO INVOICED 2020-01-31 1000 TS - State Fines (Tobacco)
3152709 SS VIO INVOICED 2020-01-31 50 SS - State Surcharge (Tobacco)
3111470 TP VIO INVOICED 2019-11-04 1000 TP - Tobacco Fine Violation
3085791 SS VIO CREDITED 2019-09-17 50 SS - State Surcharge (Tobacco)
3085790 TP VIO CREDITED 2019-09-17 750 TP - Tobacco Fine Violation
3085789 TS VIO CREDITED 2019-09-17 750 TS - State Fines (Tobacco)
3070355 SS VIO VOIDED 2019-08-06 50 SS - State Surcharge (Tobacco)

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-11 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2022-08-16 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
2019-04-14 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-04-14 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-08-22 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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