| Name: | 58 DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2009 (15 years ago) |
| Entity Number: | 3880740 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 37-63 58TH STREET, WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 718-205-6978
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 37-63 58TH STREET, WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0071-22-106080 | No data | Alcohol sale | 2022-05-17 | 2022-05-17 | 2025-05-31 | 37 63 58TH STREET, WOODSIDE, New York, 11377 | Grocery Store |
| 1341676-DCA | Inactive | Business | 2009-12-29 | No data | 2014-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091119000590 | 2009-11-19 | CERTIFICATE OF INCORPORATION | 2009-11-19 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-02-04 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-10 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-06-30 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-02-10 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-05-20 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-12 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-04-21 | No data | 3763 58TH ST, Queens, WOODSIDE, NY, 11377 | No Violation Issued | 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 |
|---|---|---|---|---|---|
| 3157477 | SCALE-01 | INVOICED | 2020-02-11 | 20 | SCALE TO 33 LBS |
| 2968040 | TO VIO | INVOICED | 2019-01-25 | 1000 | 'TO - Tobacco Other |
| 2968039 | PL VIO | INVOICED | 2019-01-25 | 65700 | PL - Padlock Violation |
| 2640438 | SCALE-01 | INVOICED | 2017-07-11 | 20 | SCALE TO 33 LBS |
| 2616071 | CL VIO | INVOICED | 2017-05-24 | 375 | CL - Consumer Law Violation |
| 2616072 | OL VIO | INVOICED | 2017-05-24 | 625 | OL - Other Violation |
| 2593730 | PL VIO | INVOICED | 2017-04-20 | 500 | PL - Padlock Violation |
| 2574987 | CL VIO | CREDITED | 2017-03-15 | 375 | CL - Consumer Law Violation |
| 2574988 | OL VIO | CREDITED | 2017-03-15 | 625 | OL - Other Violation |
| 2574986 | OL VIO | CREDITED | 2017-03-15 | 625 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2018-11-10 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-11-10 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. | 1 | No data | 1 | No data |
| 2016-02-10 | Settlement (Pre-Hearing) | TOTAL SELLING PRICE NOT SHOWN | 2 | 2 | No data | No data |
| 2016-02-10 | Settlement (Pre-Hearing) | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-10 | Settlement (Pre-Hearing) | UNLICENSED CIGARETTE RETAIL DEALER | 1 | 1 | No data | No data |
| 2016-02-10 | 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 |
| 2016-02-10 | Settlement (Pre-Hearing) | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2014-04-21 | Pleaded | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 4 | 4 | No data | No data |
| 2014-04-21 | Pleaded | TOTAL SELLING PRICE NOT SHOWN | 4 | 4 | No data | No data |
| 2014-04-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
