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V.M.D. DELI GROCERY INC.

V.M.D. DELI GROCERY INC.

Company Details

Name:	V.M.D. DELI GROCERY INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Feb 2007 (18 years ago)
Entity Number:	3480057
ZIP code:	11377
County:	Queens
Place of Formation:	New York
Address:	69-01 QUEENS BLVD., WOODSIDE, NY, United States, 11377
Principal Address:	69-01 QUEENS BLVD, WOODSIDE, NY, United States, 11377

Contact Details

Phone +1 718-239-2154

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
VICTOR MOLINA	Chief Executive Officer	69-01 QUEENS BLVD, WOODSIDE, NY, United States, 11377

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	69-01 QUEENS BLVD., WOODSIDE, NY, United States, 11377

Licenses

Number	Status	Type	Date	Last renew date	End date	Address	Description
638455	No data	Retail grocery store	No data	No data	No data	69-01 QUEENS BLVD, WOODSIDE, NY, 11377	No data
0071-22-113337	No data	Alcohol sale	2022-06-29	2022-06-29	2025-06-30	6901 QUEENS BLVD, WOODSIDE, New York, 11377	Grocery Store
1263710-DCA	Active	Business	2007-08-08	No data	2024-12-31	No data	No data

Filings

Filing Number	Date Filed	Type	Effective Date
130423002141	2013-04-23	BIENNIAL STATEMENT	2013-02-01
110224002308	2011-02-24	BIENNIAL STATEMENT	2011-02-01
090223002317	2009-02-23	BIENNIAL STATEMENT	2009-02-01
070222000341	2007-02-22	CERTIFICATE OF INCORPORATION	2007-02-22

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-03-06	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-02-21	VMD DELI GROCERY	69-01 QUEENS BLVD, WOODSIDE, Queens, NY, 11377	A	Food Inspection	Department of Agriculture and Markets	No data
2022-12-19	VMD DELI GROCERY	69-01 QUEENS BLVD, WOODSIDE, Queens, NY, 11377	C	Food Inspection	Department of Agriculture and Markets	03D - Handwash sink in the restroom lacks hot water. Temperature at tap is 54°F.
2022-09-23	VMD DELI GROCERY	69-01 QUEENS BLVD, WOODSIDE, Queens, NY, 11377	C	Food Inspection	Department of Agriculture and Markets	04F - 8-10 live cockroaches and nymphs are observed on the floor between ATM machine and upright cooler and on the side panel of ATM machine in retail area. - 5-7 live cockroaches are observed between crevices of wooden racks holding assorted beverages in basement storage area.
2022-07-25	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-24	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-06-09	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-03-10	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-29	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-05-08	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-11-07	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-02	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-01-08	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-07	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-06	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-05-06	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-06-20	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-29	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-11-13	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-10-16	No data	6901 QUEENS BLVD, Queens, WOODSIDE, NY, 11377	No Violation Issued	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
3611505	SCALE-01	INVOICED	2023-03-07	20	SCALE TO 33 LBS
3544506	RENEWAL	INVOICED	2022-10-28	200	Tobacco Retail Dealer Renewal Fee
3339995	RENEWAL	INVOICED	2021-06-21	200	Tobacco Retail Dealer Renewal Fee
3263958	TP VIO	INVOICED	2020-12-02	1000	TP - Tobacco Fine Violation
3200856	TP VIO	CREDITED	2020-08-25	1000	TP - Tobacco Fine Violation
3179025	TP VIO	VOIDED	2020-05-06	1000	TP - Tobacco Fine Violation
3170557	TP VIO	VOIDED	2020-03-19	1000	TP - Tobacco Fine Violation
2911362	RENEWAL	INVOICED	2018-10-17	200	Tobacco Retail Dealer Renewal Fee
2727795	SCALE-01	INVOICED	2018-01-12	20	SCALE TO 33 LBS
2624354	SCALE-01	INVOICED	2017-06-13	20	SCALE TO 33 LBS
2613718	TS VIO	INVOICED	2017-05-18	750	TS - State Fines (Tobacco)
2613720	SS VIO	INVOICED	2017-05-18	50	SS - State Surcharge (Tobacco)
2613719	TP VIO	INVOICED	2017-05-18	750	TP - Tobacco Fine Violation
2613713	TP VIO	CREDITED	2017-05-18	750	TP - Tobacco Fine Violation
2613712	TS VIO	CREDITED	2017-05-18	1125	TS - State Fines (Tobacco)
2613714	SS VIO	CREDITED	2017-05-18	50	SS - State Surcharge (Tobacco)
2521474	RENEWAL	INVOICED	2016-12-28	110	Cigarette Retail Dealer Renewal Fee
2280100	SCALE-01	INVOICED	2016-02-18	20	SCALE TO 33 LBS
1872894	RENEWAL	INVOICED	2014-11-05	110	Cigarette Retail Dealer Renewal Fee
1858889	SCALE-01	INVOICED	2014-10-21	20	SCALE TO 33 LBS
1677354	LICENSE	INVOICED	2014-05-09	320	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
221369	SS VIO	INVOICED	2013-02-28	50	SS - State Surcharge (Tobacco)
221370	TS VIO	INVOICED	2013-02-28	400	TS - State Fines (Tobacco)
204461	OL VIO	INVOICED	2013-01-29	875	OL - Other Violation
343929	CNV_SI	INVOICED	2013-01-23	20	SI - Certificate of Inspection fee (scales)
876151	RENEWAL	INVOICED	2012-12-14	110	CRD Renewal Fee
876150	CNV_TFEE	INVOICED	2012-12-14	2.740000009536743	WT and WH - Transaction Fee
199051	WH VIO	INVOICED	2012-07-26	175	WH - W&M Hearable Violation
188991	OL VIO	INVOICED	2012-07-05	1350	OL - Other Violation
338275	CNV_SI	INVOICED	2012-06-19	20	SI - Certificate of Inspection fee (scales)
322838	CNV_SI	INVOICED	2011-01-13	20	SI - Certificate of Inspection fee (scales)
876152	RENEWAL	INVOICED	2010-11-05	110	CRD Renewal Fee
876153	RENEWAL	INVOICED	2008-10-07	110	CRD Renewal Fee
104223	SS VIO	INVOICED	2008-04-10	50	SS - State Surcharge (Tobacco)
104221	TS VIO	INVOICED	2008-04-10	500	TS - State Fines (Tobacco)
104222	TP VIO	INVOICED	2008-04-10	750	TP - Tobacco Fine Violation
91750	WH VIO	INVOICED	2007-10-24	200	WH - W&M Hearable Violation
842551	LICENSE	INVOICED	2007-08-09	85	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2020-03-10	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
2017-05-06	Pleaded	SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE	1	1	No data	No data
2017-05-06	Pleaded	SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE	1	1	No data	No data

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2087817710

2020-05-01

0202

PPP

6901 QUEENS BLVD, WOODSIDE, NY, 11377

Loan Status Date	2021-08-20
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	17950
Loan Approval Amount (current)	17950
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	WOODSIDE, QUEENS, NY, 11377-0001
Project Congressional District	NY-14
Number of Employees	4
NAICS code	445110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	18170.86
Forgiveness Paid Date	2021-07-28

Date of last update: 28 Mar 2025

Sources: New York Secretary of State