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PD DELI & GROCERY CORP.

Company Details

Name: PD DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2007 (17 years ago)
Entity Number: 3563103
ZIP code: 11233
County: Kings
Place of Formation: New York
Address: 297 THOMAS BOYLAND STREET, BROOKLYN, NY, United States, 11233
Principal Address: 297 THOMAS BOYLAND ST, BROOKLYN, NY, United States, 11233

Contact Details

Phone +1 718-495-2642

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
LUIS PADILLA Chief Executive Officer 297 THOMAS BOYLAND ST, BROOKLYN, NY, United States, 11233

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 297 THOMAS BOYLAND STREET, BROOKLYN, NY, United States, 11233

Licenses

Number Status Type Date End date
1274584-DCA Inactive Business 2007-12-20 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
130926002023 2013-09-26 BIENNIAL STATEMENT 2013-08-01
110815003004 2011-08-15 BIENNIAL STATEMENT 2011-08-01
070831000347 2007-08-31 CERTIFICATE OF INCORPORATION 2007-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-02-10 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-19 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-22 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-16 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-04-10 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-04-26 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-03 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-07-22 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-09 No data 297 THOMAS S BOYLAND ST, Brooklyn, BROOKLYN, NY, 11233 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
2582022 WM VIO INVOICED 2017-03-29 400 WM - W&M Violation
2391218 WM VIO CREDITED 2016-07-29 25 WM - W&M Violation
2390093 SCALE-01 INVOICED 2016-07-27 20 SCALE TO 33 LBS
2039630 SS VIO INVOICED 2015-04-07 50 SS - State Surcharge (Tobacco)
2039650 DCA-SUS CREDITED 2015-04-07 500 Suspense Account
1979436 LL VIO CREDITED 2015-02-11 250 LL - License Violation
1894297 RENEWAL INVOICED 2014-11-25 110 Cigarette Retail Dealer Renewal Fee
195272 SS VIO CREDITED 2013-10-08 50 SS - State Surcharge (Tobacco)
1478614 TS VIO INVOICED 2013-10-08 2000 TS - State Fines (Tobacco)
195269 APPEAL INVOICED 2013-03-27 25 Appeal Filing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-07-22 Default Decision DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 No data 1 No data
2015-02-03 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data

Date of last update: 31 Dec 2024

Sources: New York Secretary of State