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  5. QUEENS DELI & GROCERY CORP.

QUEENS DELI & GROCERY CORP.

Company Details

Name: QUEENS DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2002 (22 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

Chief Executive Officer

Name Role Address
SAIF H ALMULAIKI Chief Executive Officer 122-09 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 122-09 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

Licenses

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

History

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)

Filings

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
021015000501 2002-10-15 CERTIFICATE OF INCORPORATION 2002-10-15

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-04-24 No data 12209 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-03-08 No data 12209 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-19 No data 12209 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 No data 12209 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-12-30 No data 12209 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-07-13 No data 12209 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-03-29 No data 12209 LIBERTY AVE, Queens, S RICHMOND HL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2020-09-09 No data 12209 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-11-04 No data 12209 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-15 No data 12209 LIBERTY AVE, Queens, SOUTH RICHMOND HILL, NY, 11419 Pass 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
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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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

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

122-09 LIBERTY AVE, RICHMOND HILL, NY, United States, 11419

DASHANG BEAUTY SPA INC PANAMERICAN REALTY NETWORK, CORP.

122-09 LIBERTY AVENUE, RICHMOND HILL, NY, United States, 11419

779 WILLIAMS AVE CORP L. ROSARIO TRUCKING, CORP. RED ROSES 2016 CORP KIMEXIS ENTERPRISE CORPORATION SUNNY SIDE MOVIE THEATRES, INC.

Date of last update: 02 Jan 2025

Sources: New York Secretary of State

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