| Name: | CALDWELL DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2005 (20 years ago) |
| Entity Number: | 3245694 |
| ZIP code: | 10038 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
Contact Details
Phone +1 718-898-9844
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. P.C. | Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, 10038 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 JOHN STREET, SUITE 711, NEW YORK, NY, United States, 10038 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 633334 | No data | Retail grocery store | No data | No data | No data | 69-50 CALDWELL AVE, MASPETH, NY, 11378 | No data |
| 0071-23-138123 | No data | Alcohol sale | 2023-06-30 | 2023-06-30 | 2026-08-31 | 69-50 CALDWELL AVE, MASPETH, New York, 11378 | Grocery Store |
| 1216353-DCA | Active | Business | 2005-12-23 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050818001125 | 2005-08-18 | CERTIFICATE OF INCORPORATION | 2005-08-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3522351 | SCALE-01 | INVOICED | 2022-09-13 | 20 | SCALE TO 33 LBS |
| 3396031 | RENEWAL | INVOICED | 2021-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3354216 | TS VIO | INVOICED | 2021-07-28 | 1125 | TS - State Fines (Tobacco) |
| 3354217 | TP VIO | INVOICED | 2021-07-28 | 750 | TP - Tobacco Fine Violation |
| 3354215 | SS VIO | INVOICED | 2021-07-28 | 250 | SS - State Surcharge (Tobacco) |
| 3121575 | RENEWAL | INVOICED | 2019-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2774333 | SCALE-01 | INVOICED | 2018-04-10 | 20 | SCALE TO 33 LBS |
| 2708657 | RENEWAL | INVOICED | 2017-12-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2436186 | CL VIO | INVOICED | 2016-09-14 | 175 | CL - Consumer Law Violation |
| 2436187 | OL VIO | INVOICED | 2016-09-14 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-07-22 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2021-07-22 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-20 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2016-08-20 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-08-20 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
