MARIA'S & THERESA'S DELI & GROCERY, LLC
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| 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
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 516 FAIRVIEW AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1309410-DCA | Inactive | Business | 2011-03-21 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081230000540 | 2008-12-30 | ARTICLES OF ORGANIZATION | 2008-12-30 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State