| Name: | NORDOMI #2 DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 2007 (17 years ago) |
| Entity Number: | 3606127 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 139-01 89TH AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-558-4131
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOMINGO SALCEDO | Chief Executive Officer | 139-01 89TH AVENUE, JAMAICA, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 139-01 89TH AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 638754 | No data | Retail grocery store | No data | No data | No data | 139-01 89TH AVE, JAMAICA, NY, 11435 | No data |
| 0081-23-122887 | No data | Alcohol sale | 2023-06-27 | 2023-06-27 | 2026-07-31 | 139 01 89TH AVENUE, JAMAICA, New York, 11435 | Grocery Store |
| 1278992-DCA | Active | Business | 2008-03-07 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-17 | 2024-07-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141204006416 | 2014-12-04 | BIENNIAL STATEMENT | 2013-12-01 |
| 120113002767 | 2012-01-13 | BIENNIAL STATEMENT | 2011-12-01 |
| 071217000547 | 2007-12-17 | CERTIFICATE OF INCORPORATION | 2007-12-17 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3566638 | RENEWAL | INVOICED | 2022-12-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3532716 | WM VIO | INVOICED | 2022-10-03 | 400 | WM - W&M Violation |
| 3465253 | WM VIO | CREDITED | 2022-07-25 | 25 | WM - W&M Violation |
| 3464404 | SCALE-01 | INVOICED | 2022-07-21 | 20 | SCALE TO 33 LBS |
| 3264269 | RENEWAL | INVOICED | 2020-12-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2951604 | RENEWAL | INVOICED | 2018-12-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2911179 | OL VIO | INVOICED | 2018-10-17 | 500 | OL - Other Violation |
| 2911178 | CL VIO | INVOICED | 2018-10-17 | 700 | CL - Consumer Law Violation |
| 2830260 | OL VIO | CREDITED | 2018-08-16 | 250 | OL - Other Violation |
| 2830259 | CL VIO | CREDITED | 2018-08-16 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-14 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-23 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-07-23 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-07-23 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | No data | No data |
| 2024-07-23 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2022-07-20 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2018-08-06 | Default Decision | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | 2 | No data |
| 2018-08-06 | Default Decision | TOTAL SELLING PRICE NOT SHOWN | 2 | No data | 2 | No data |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
