| Name: | 42-15 81ST GROCERY & DELI, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 May 2007 (18 years ago) |
| Entity Number: | 3520748 |
| ZIP code: | 11373 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 81-16 BROADWAY, ELMHURST, NY, United States, 11373 |
Contact Details
Phone +1 718-424-5522
Phone +1 917-832-2415
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUADALUPE A VILLEGAS | Chief Executive Officer | 81-16 BROADWAY, ELMHURST, NY, United States, 11373 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 81-16 BROADWAY, ELMHURST, NY, United States, 11373 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 712211 | No data | Retail grocery store | No data | No data | No data | 42-64 81ST ST, ELMHURST, NY, 11373 | No data |
| 0081-23-103562 | No data | Alcohol sale | 2023-05-02 | 2023-05-02 | 2026-06-30 | 42-64 81ST ST, ELMHURST, New York, 11373 | Grocery Store |
| 2011800-1-DCA | Inactive | Business | 2014-08-08 | No data | 2015-12-31 | No data | No data |
| 2010673-DCA | Active | Business | 2014-07-15 | No data | 2024-03-31 | No data | No data |
| 1336508-DCA | Inactive | Business | 2009-10-20 | No data | 2014-12-31 | No data | No data |
| 1311744-DCA | Inactive | Business | 2009-03-18 | No data | 2014-03-31 | No data | No data |
| 1271424-DCA | Inactive | Business | 2007-10-25 | No data | 2008-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-05-22 | 2009-05-18 | Address | 42-15 81 ST STREET, ELMHURST, NY, 11373, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110711003078 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090518002152 | 2009-05-18 | BIENNIAL STATEMENT | 2009-05-01 |
| 070522000315 | 2007-05-22 | CERTIFICATE OF INCORPORATION | 2007-05-22 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-04-14 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-04-01 | PRODUCTOS MEXICANOS | 42-64 81ST ST, ELMHURST, Queens, NY, 11373 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2020-09-25 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-07-31 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-03-29 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-20 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-09-28 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-08-02 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-05-25 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-08-25 | No data | 4264 81ST ST, Queens, ELMHURST, NY, 11373 | No Evidence of Activity | 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 |
|---|---|---|---|---|---|
| 3630103 | SCALE-01 | INVOICED | 2023-04-17 | 40 | SCALE TO 33 LBS |
| 3434766 | RENEWAL | INVOICED | 2022-04-01 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3236176 | OL VIO | INVOICED | 2020-09-29 | 500 | OL - Other Violation |
| 3154480 | RENEWAL | INVOICED | 2020-02-03 | 480 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3072485 | LL VIO | INVOICED | 2019-08-13 | 500 | LL - License Violation |
| 3071109 | OL VIO | INVOICED | 2019-08-07 | 250 | OL - Other Violation |
| 3071110 | WM VIO | INVOICED | 2019-08-07 | 125 | WM - W&M Violation |
| 3069279 | SCALE-01 | INVOICED | 2019-08-02 | 20 | SCALE TO 33 LBS |
| 3059790 | LL VIO | VOIDED | 2019-07-10 | 500 | LL - License Violation |
| 3032051 | LL VIO | VOIDED | 2019-05-06 | 1000 | LL - License Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-25 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2020-09-25 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2019-07-31 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | 1 | No data | No data |
| 2019-07-31 | Pleaded | BUSINESS POSSESSES, OFFERS FOR USE, OR SELLS SINGLE-SERVICE ARTICLES MADE OF POLYSTYRENE FOAM | 1 | 1 | No data | No data |
| 2019-07-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2019-07-31 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2019-02-20 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
| 2019-02-20 | Pleaded | STOOP LINE STAND IS NOT ENCLOSED AT BOTH ENDS and IN FRONT OF A FENCE OE PARTITION CONSTRUCTED OF WOOD OR SOME OTHER RIGHT MATERIAL | 1 | 1 | No data | No data |
| 2018-09-28 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2016-08-02 | Pleaded | Business maintains box, barrel, or other obstruction outside of stoop line stand enclosure | 1 | 1 | No data | No data |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
