CORNAGA DELI & GROCERY CORP.
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| Name: | CORNAGA DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 2007 (18 years ago) |
| Entity Number: | 3588056 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 21-07 CORNAGA AVE, FAR ROCKAWAY, NY, United States, 11691 |
Contact Details
Phone +1 347-204-0232
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUERECIO AQUINO | Chief Executive Officer | 21-07 CORNAGA AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 21-07 CORNAGA AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1274075-DCA | Inactive | Business | 2007-12-11 | 2019-12-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-01 | 2009-12-23 | Address | 21-03 CORNAGA AVENUE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091223002097 | 2009-12-23 | BIENNIAL STATEMENT | 2009-11-01 |
| 071101000403 | 2007-11-01 | CERTIFICATE OF INCORPORATION | 2007-11-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2759398 | TO VIO | INVOICED | 2018-03-14 | 1500 | 'TO - Tobacco Other |
| 2711639 | RENEWAL | INVOICED | 2017-12-15 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2628736 | TO VIO | INVOICED | 2017-06-21 | 500 | 'TO - Tobacco Other |
| 2620784 | SCALE-01 | INVOICED | 2017-06-06 | 20 | SCALE TO 33 LBS |
| 2490325 | TO VIO | INVOICED | 2016-11-16 | 2000 | 'TO - Tobacco Other |
| 2491190 | OL VIO | INVOICED | 2016-11-16 | 125 | OL - Other Violation |
| 2491189 | CL VIO | INVOICED | 2016-11-16 | 175 | CL - Consumer Law Violation |
| 2489556 | SCALE-01 | INVOICED | 2016-11-15 | 20 | SCALE TO 33 LBS |
| 2221929 | TP VIO | INVOICED | 2015-11-24 | 750 | TP - Tobacco Fine Violation |
| 2221930 | TO VIO | INVOICED | 2015-11-24 | 1000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-01-27 | Settlement (Pre-Hearing) | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2017-05-31 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | 1 | No data | No data |
| 2016-11-07 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-11-07 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2016-11-07 | 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 |
| 2015-11-16 | Settlement (Pre-Hearing) | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2015-11-16 | Settlement (Pre-Hearing) | SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-04-06 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-04-06 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State