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
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 146-01 34TH AVENUE, FLUSHING, NY, United States, 11354 |
Name | Role | Address |
---|---|---|
BLANCA CAROAMO | Chief Executive Officer | 35-07 147TH ST STE 2F, FLUSHING, NY, United States, 11354 |
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 |
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 |
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 |
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 |
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