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DELICIAS HISPANAS DELI, CORP.

Company Details

Name: DELICIAS HISPANAS DELI, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2009 (16 years ago)
Entity Number: 3823009
ZIP code: 11354
County: Queens
Place of Formation: New York
Address: 146-01 34TH AVENUE, FLUSHING, NY, United States, 11354
Principal Address: 43-42 164TH ST STE 2F, FLUSHING, NY, United States, 11354

Contact Details

Phone +1 718-445-2162

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 146-01 34TH AVENUE, FLUSHING, NY, United States, 11354

Chief Executive Officer

Name Role Address
BLANCA CAROAMO Chief Executive Officer 35-07 147TH ST STE 2F, FLUSHING, NY, United States, 11354

Licenses

Number Status Type Date Last renew date End date Address Description
639403 No data Retail grocery store No data No data No data 146-01 34TH AVE, FLUSHING, NY, 11354 No data
0081-22-128579 No data Alcohol sale 2022-06-22 2022-06-22 2025-06-30 146-01 34TH AVE, FLUSHING, New York, 11354 Grocery Store
1336625-DCA Inactive Business 2009-10-21 No data 2017-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
110614003061 2011-06-14 BIENNIAL STATEMENT 2011-06-01
090616000902 2009-06-16 CERTIFICATE OF INCORPORATION 2009-06-16

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-04-08 DELICIAS DELI 146-01 34TH AVE, FLUSHING, Queens, NY, 11354 A Food Inspection Department of Agriculture and Markets No data
2023-05-08 DELICIAS DELI 146-01 34TH AVE, FLUSHING, Queens, NY, 11354 A Food Inspection Department of Agriculture and Markets No data
2023-01-24 DELICIAS DELI 146-01 34TH AVE, FLUSHING, Queens, NY, 11354 C Food Inspection Department of Agriculture and Markets 10B - Establishment has insufficient space to accommodate operations with food and/or non-food items stored directly against wall hampering proper inspection and cleaning in the retail area.
2023-01-13 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-12-29 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-03-26 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-25 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-09-19 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-30 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-06 No data 14601 34TH AVE, Queens, FLUSHING, NY, 11354 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
3623503 CL VIO INVOICED 2023-03-30 150 CL - Consumer Law Violation
3583315 CL VIO CREDITED 2023-01-18 150 CL - Consumer Law Violation
3582601 SCALE-01 INVOICED 2023-01-17 20 SCALE TO 33 LBS
2770777 SCALE-01 INVOICED 2018-04-04 20 SCALE TO 33 LBS
2733255 INTEREST INVOICED 2018-01-25 43.04999923706055 Interest Payment
2731370 DCA-PP-LF01 CREDITED 2018-01-21 50 Payment Plan Late Fee
2715429 INTEREST INVOICED 2017-12-25 63.45000076293945 Interest Payment
2715463 INTEREST CREDITED 2017-12-25 64.4000015258789 Interest Payment
2699508 INTEREST INVOICED 2017-11-25 84.5999984741211 Interest Payment
2685534 TP VIO INVOICED 2017-11-01 1500 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-01-13 Default Decision 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 1 No data
2017-09-19 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
2017-09-19 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-08-30 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
2017-08-30 Settlement (Pre-Hearing) SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT 1 1 No data No data
2017-08-30 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data
2017-08-30 Settlement (Pre-Hearing) SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 1 No data No data
2015-01-24 Pleaded 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
2015-01-24 Pleaded SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 1 No data No data

Date of last update: 17 Jan 2025

Sources: New York Secretary of State