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MARIA'S & THERESA'S DELI & GROCERY, LLC

MARIA'S & THERESA'S DELI & GROCERY, LLC

Company Details

Name:	MARIA'S & THERESA'S DELI & GROCERY, LLC
Jurisdiction:	New York
Legal type:	DOMESTIC LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	30 Dec 2008 (16 years ago)
Entity Number:	3757317
ZIP code:	11385
County:	Queens
Place of Formation:	New York
Address:	516 FAIRVIEW AVENUE, RIDGEWOOD, NY, United States, 11385

Contact Details

Phone +1 718-386-3525

DOS Process Agent

Name	Role	Address
THE LLC	DOS Process Agent	516 FAIRVIEW AVENUE, RIDGEWOOD, NY, United States, 11385

Licenses

Number	Status	Type	Date	End date
1309410-DCA	Inactive	Business	2011-03-21	2018-12-31

Filings

Filing Number	Date Filed	Type	Effective Date
081230000540	2008-12-30	ARTICLES OF ORGANIZATION	2008-12-30

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-03-02	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-10-24	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-05-23	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	Out of Business	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-04-28	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-12-17	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-05-23	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-20	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-12-19	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-11-22	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-06	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-07-09	No data	516 FAIRVIEW AVE, Queens, RIDGEWOOD, NY, 11385	Pass	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
2534528	RENEWAL	INVOICED	2017-01-18	110	Cigarette Retail Dealer Renewal Fee
2469668	OL VIO	INVOICED	2016-10-12	250	OL - Other Violation
2360760	OL VIO	CREDITED	2016-06-08	250	OL - Other Violation
2358614	SCALE-01	INVOICED	2016-06-03	20	SCALE TO 33 LBS
1886055	RENEWAL	INVOICED	2014-11-18	110	Cigarette Retail Dealer Renewal Fee
1730148	SCALE-01	INVOICED	2014-07-14	20	SCALE TO 33 LBS
1040594	RENEWAL	INVOICED	2012-12-11	110	CRD Renewal Fee
1040596	RENEWAL	INVOICED	2011-03-21	110	Cigarette Retail Dealer Renewal Fee
1040595	CNV_TFEE	INVOICED	2011-03-21	2.200000047683716	WT and WH - Transaction Fee
1040593	LICENSE	INVOICED	2009-02-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2016-05-23	Settlement (Pre-Hearing)	SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL.	2	2	No data	No data

Date of last update: 30 Dec 2024

Sources: New York Secretary of State