| 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
| Name | Role | Address |
|---|---|---|
| VICTOR MOLINA | Chief Executive Officer | 69-01 QUEENS BLVD, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 69-01 QUEENS BLVD., WOODSIDE, NY, United States, 11377 |
| 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 |
| 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 |
| 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 |
| 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: 28 Mar 2025
Sources: New York Secretary of State
