| Name: | POTOMAC DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jun 2006 (19 years ago) |
| Entity Number: | 3373955 |
| ZIP code: | 11412 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 199-15 MURDOCK AVENUE, ST. ALBANS, NY, United States, 11412 |
Contact Details
Phone +1 718-712-7082
Phone +1 718-776-9800
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 199-15 MURDOCK AVENUE, ST. ALBANS, NY, United States, 11412 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2016133-1-DCA | Inactive | Business | 2014-12-03 | 2023-12-31 |
| 1234793-DCA | Inactive | Business | 2012-09-21 | 2013-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120829000014 | 2012-08-29 | ANNULMENT OF DISSOLUTION | 2012-08-29 |
| DP-2005447 | 2011-04-27 | DISSOLUTION BY PROCLAMATION | 2011-04-27 |
| 060609000432 | 2006-06-09 | CERTIFICATE OF INCORPORATION | 2006-06-09 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-06-23 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-03-15 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-23 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-09-23 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-10-20 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-04-13 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-06-07 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-03 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-05-26 | No data | 19915 MURDOCK AVE, Queens, SAINT ALBANS, NY, 11412 | 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 |
|---|---|---|---|---|---|
| 3660120 | SCALE-01 | INVOICED | 2023-06-26 | 20 | SCALE TO 33 LBS |
| 3563256 | OL VIO | INVOICED | 2022-12-07 | 100 | OL - Other Violation |
| 3526825 | OL VIO | CREDITED | 2022-09-27 | 100 | OL - Other Violation |
| 3526504 | SCALE-01 | INVOICED | 2022-09-26 | 20 | SCALE TO 33 LBS |
| 3467032 | SS VIO | INVOICED | 2022-08-01 | 500 | SS - State Surcharge (Tobacco) |
| 3467031 | TS VIO | INVOICED | 2022-08-01 | 1600 | TS - State Fines (Tobacco) |
| 3447541 | OL VIO | INVOICED | 2022-05-16 | 1000 | OL - Other Violation |
| 3447539 | TP VIO | INVOICED | 2022-05-16 | 1000 | TP - Tobacco Fine Violation |
| 3447540 | PL VIO | INVOICED | 2022-05-16 | 18400 | PL - Padlock Violation |
| 3431920 | SS VIO | INVOICED | 2022-03-29 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-23 | Default Decision | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | 2 | No data |
| 2021-10-20 | Default Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | SELLING E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | SOLD E-CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-10-20 | Default Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-04-13 | Default 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 |
| 2016-10-29 | 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5817898410 | 2021-02-09 | 0202 | PPP | 19915 Murdock Ave, Saint Albans, NY, 11412-2510 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
