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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

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

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

Date of last update: 14 Dec 2024

Sources: New York Secretary of State