PLATHO DELI GROCERY, INC.
Share on:
| Name: | PLATHO DELI GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2006 (19 years ago) |
| Entity Number: | 3407974 |
| ZIP code: | 11378 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 53-84 65TH PL, MASPETH, NY, United States, 11378 |
Contact Details
Phone +1 347-432-2114
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 53-84 65TH PL, MASPETH, NY, United States, 11378 |
| Name | Role | Address |
|---|---|---|
| REHANA MUKADAM | Chief Executive Officer | 53-84 65TH PL, MASPETH, NY, United States, 11378 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 671770 | No data | Retail grocery store | No data | No data | No data | 53-80 65TH PL, MASPETH, NY, 11378 | No data |
| 0081-22-130673 | No data | Alcohol sale | 2022-03-17 | 2022-03-17 | 2025-03-31 | 5380 65TH PLACE, MASPETH, New York, 11378 | Grocery Store |
| 2069551-1-DCA | Active | Business | 2018-04-17 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-01 | 2010-09-17 | Address | 53-84 65TH PLACE, MASPETH, NY, 11378, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100917002762 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 060901000536 | 2006-09-01 | CERTIFICATE OF INCORPORATION | 2006-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3466050 | TS VIO | INVOICED | 2022-07-27 | 1500 | TS - State Fines (Tobacco) |
| 3466051 | SS VIO | INVOICED | 2022-07-27 | 250 | SS - State Surcharge (Tobacco) |
| 3448694 | TS VIO | INVOICED | 2022-05-19 | 1875 | TS - State Fines (Tobacco) |
| 3448693 | SS VIO | INVOICED | 2022-05-19 | 250 | SS - State Surcharge (Tobacco) |
| 3448101 | SCALE-01 | INVOICED | 2022-05-17 | 20 | SCALE TO 33 LBS |
| 3447613 | TP VIO | INVOICED | 2022-05-16 | 1000 | TP - Tobacco Fine Violation |
| 3436040 | TS VIO | CREDITED | 2022-04-06 | 1125 | TS - State Fines (Tobacco) |
| 3436041 | TP VIO | CREDITED | 2022-04-06 | 750 | TP - Tobacco Fine Violation |
| 3436042 | SS VIO | CREDITED | 2022-04-06 | 250 | SS - State Surcharge (Tobacco) |
| 3407855 | SS VIO | VOIDED | 2022-01-18 | 250 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-02-16 | No data | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-02-16 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-05-16 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | 1 | No data | No data |
| 2021-07-22 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-07-22 | Hearing Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
This company hasn't received any reviews.
Date of last update: 28 Mar 2025
Sources: New York Secretary of State