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42-15 81ST GROCERY & DELI, INC.

42-15 81ST GROCERY & DELI, INC.

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Company Details

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

Chief Executive Officer

Name	Role	Address
GUADALUPE A VILLEGAS	Chief Executive Officer	81-16 BROADWAY, ELMHURST, NY, United States, 11373

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	81-16 BROADWAY, ELMHURST, NY, United States, 11373

Licenses

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

History

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)

Filings

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

Fine And Fees

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
2991376	LL VIO	VOIDED	2019-02-28	500	LL - License Violation
2990067	SCALE-01	INVOICED	2019-02-26	40	SCALE TO 33 LBS
2906703	CL VIO	INVOICED	2018-10-10	175	CL - Consumer Law Violation
2906225	SCALE-01	INVOICED	2018-10-09	20	SCALE TO 33 LBS
2738607	RENEWAL	INVOICED	2018-02-01	480	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2657827	PROCESSING	INVOICED	2017-08-21	100	License Processing Fee
2657828	DCA-SUS	CREDITED	2017-08-21	140	Suspense Account
2619231	LICENSEDOC15	INVOICED	2017-06-01	15	License Document Replacement
2619239	LICENSE	INVOICED	2017-06-01	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2580003	LICENSE	CREDITED	2017-03-24	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2397687	SCALE-01	INVOICED	2016-08-10	40	SCALE TO 33 LBS
2397774	LL VIO	INVOICED	2016-08-10	275	LL - License Violation
2301258	RENEWAL	INVOICED	2016-03-16	160	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
2104393	OL VIO	INVOICED	2015-06-15	125	OL - Other Violation
2102445	SCALE-01	INVOICED	2015-06-11	40	SCALE TO 33 LBS
1748097	LICENSE	INVOICED	2014-08-01	85	Cigarette Retail Dealer License Fee
1725774	LICENSE	INVOICED	2014-07-10	160	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1642462	PL VIO	INVOICED	2014-04-03	2000	PL - Padlock Violation
1615574	INTEREST	INVOICED	2014-03-10	13.670000076293945	Interest Payment
1612605	DCA-PP-LF01	CREDITED	2014-03-06	50	Payment Plan Late Fee
1595237	INTEREST	INVOICED	2014-02-20	27.100000381469727	Interest Payment
1584493	DCA-PP-LF01	CREDITED	2014-02-06	50	Payment Plan Late Fee
1551636	DCA-PP-LF01	CREDITED	2014-01-06	50	Payment Plan Late Fee
1530866	INTEREST	INVOICED	2013-12-10	52.290000915527344	Interest Payment
1528029	CLATE	CREDITED	2013-12-07	100	Late Fee
1514281	CL VIO	INVOICED	2013-11-21	375	CL - Consumer Law Violation
1514282	OL VIO	INVOICED	2013-11-21	750	OL - Other Violation
1514279	PL VIO	CREDITED	2013-11-21	2000	PL - Padlock Violation
1511209	LATE	INVOICED	2013-11-18	100	Scale Late Fee
1499943	WM VIO	INVOICED	2013-11-07	150	WM - W&M Violation
1499942	OL VIO	INVOICED	2013-11-07	125	OL - Other Violation
1496162	SCALE-01	INVOICED	2013-11-04	20	SCALE TO 33 LBS
1484026	INTEREST	INVOICED	2013-10-29	31.270000457763672	Interest Payment
219166	TP VIO	INVOICED	2013-09-18	500	TP - Tobacco Fine Violation
219165	SS VIO	INVOICED	2013-09-18	50	SS - State Surcharge (Tobacco)
219167	TS VIO	INVOICED	2013-09-18	1000	TS - State Fines (Tobacco)
209036	OL VIO	INVOICED	2013-09-16	1350	OL - Other Violation
221586	WH VIO	INVOICED	2013-09-16	1550	WH - W&M Hearable Violation
209037	APPEAL	INVOICED	2013-09-13	25	Appeal Filing Fee
221587	APPEAL	INVOICED	2013-09-13	25	Appeal Filing Fee
346692	CNV_SI	INVOICED	2013-06-17	20	SI - Certificate of Inspection fee (scales)
997649	CNV_TFEE	INVOICED	2013-01-11	2.740000009536743	WT and WH - Transaction Fee
997647	RENEWAL	INVOICED	2013-01-11	110	CRD Renewal Fee
177216	LL VIO	INVOICED	2012-10-02	150	LL - License Violation
185749	OL VIO	INVOICED	2012-04-18	250	OL - Other Violation
334664	CNV_SI	INVOICED	2012-04-10	40	SI - Certificate of Inspection fee (scales)
993081	RENEWAL	INVOICED	2012-02-24	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
324838	CNV_SI	INVOICED	2011-03-21	40	SI - Certificate of Inspection fee (scales)
997648	RENEWAL	INVOICED	2010-11-17	110	CRD Renewal Fee
126916	CL VIO	INVOICED	2010-09-08	250	CL - Consumer Law Violation
318540	CNV_SI	INVOICED	2010-04-12	40	SI - Certificate of Inspection fee (scales)
132945	LL VIO	INVOICED	2010-03-29	100	LL - License Violation
993082	RENEWAL	INVOICED	2010-03-10	320	Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
979912	LICENSE	INVOICED	2009-10-21	85	Cigarette Retail Dealer License Fee
307264	CNV_SI	INVOICED	2009-04-01	40	SI - Certificate of Inspection fee (scales)
963027	LICENSE	INVOICED	2009-03-19	240	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
107567	WH VIO	INVOICED	2008-12-10	150	WH - W&M Hearable Violation
846429	LICENSE	INVOICED	2007-10-26	40	Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
1473925	CNV_SI	INVOICED	2007-09-11	20	SI - Certificate of Inspection fee (scales)

Issued Charges

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
2016-08-02	Pleaded	OBSERVED LICENSEE USING BOXES (CRATES/STACKS OF BOXES/ETC.) FOR SALE PLACED DIRECTLY ON THE PUBLIC SIDEWALK AND OBSTRUCTING THE PUBLIC SIDEWALK	1	1	No data	No data
2015-06-05	Pleaded	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	1	1	No data	No data

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State