| Name: | QUEENS DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2002 (23 years ago) |
| Entity Number: | 2822742 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 122-09 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Address: | 122-09 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-641-5978
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SAIF H ALMULAIKI | Chief Executive Officer | 122-09 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 122-09 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-21-113438 | No data | Alcohol sale | 2024-03-25 | 2024-03-25 | 2027-03-31 | 12209 LIBERTY AVENUE, RICHMOND HILL, New York, 11419 | Grocery Store |
| 2068696-1-DCA | Active | Business | 2018-04-02 | No data | 2023-11-30 | No data | No data |
| 2049835-2-DCA | Active | Business | 2017-03-21 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-10 | 2015-01-16 | Address | 122-09 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Chief Executive Officer) |
| 2005-01-10 | 2015-01-16 | Address | 122-09 LIBERTY AVE, RICHMOND HILL, NY, 11419, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150116002095 | 2015-01-16 | BIENNIAL STATEMENT | 2014-10-01 |
| 121022002195 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101108003117 | 2010-11-08 | BIENNIAL STATEMENT | 2010-10-01 |
| 060928003072 | 2006-09-28 | BIENNIAL STATEMENT | 2006-10-01 |
| 050110002172 | 2005-01-10 | BIENNIAL STATEMENT | 2004-10-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3630224 | TP VIO | INVOICED | 2023-04-17 | 1000 | TP - Tobacco Fine Violation |
| 3548689 | RENEWAL | INVOICED | 2022-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3381750 | RENEWAL | INVOICED | 2021-10-19 | 200 | Electronic Cigarette Dealer Renewal |
| 3264670 | RENEWAL | INVOICED | 2020-12-03 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3256638 | TP VIO | CREDITED | 2020-11-12 | 1000 | TP - Tobacco Fine Violation |
| 3256639 | TO VIO | CREDITED | 2020-11-12 | 1000 | 'TO - Tobacco Other |
| 3231771 | TP VIO | VOIDED | 2020-09-10 | 1000 | TP - Tobacco Fine Violation |
| 3231772 | TO VIO | VOIDED | 2020-09-10 | 1000 | 'TO - Tobacco Other |
| 3091742 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 2967465 | SCALE-01 | INVOICED | 2019-01-24 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-16 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2024-07-16 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | No data | No data | No data |
| 2023-01-19 | Hearing Decision | 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 | No data | 1 | No data |
| 2020-09-09 | Hearing Decision | SELLING OR OFFERING FOR SALE A PACKAGE OF 20 LITTLE CIGARS FOR LESS THAN THE LITTLE CIGAR PRICE FLOOR OF $10.95, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | 1 |
| 2020-09-09 | Hearing Decision | SOLD, OFFERED FOR SALE, OR OTHERWISE PROVIDED TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | No data | 1 |
| 2018-12-22 | Pleaded | OFFERING FOR SALE PREPACKAGED ROLL-YOUR-OWN TOBACCO CONTAINING LESS THAN 6/10 OF AN OUNCE OF TOBACCO | 1 | 1 | No data | No data |
| 2018-06-13 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-03-13 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
