| Name: | O & M DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2009 (15 years ago) |
| Entity Number: | 3888481 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 84-47 PARSONS BLVD., JAMAICA, NY, United States, 11432 |
| Principal Address: | 84-47 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
Contact Details
Phone +1 718-523-4678
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLIVIER VALDEZ | Chief Executive Officer | 84-47 PARSONS BLVD, JAMAICA, NY, United States, 11432 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 84-47 PARSONS BLVD., JAMAICA, NY, United States, 11432 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1343797-DCA | Inactive | Business | 2010-01-27 | 2015-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140319002169 | 2014-03-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112003250 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214000088 | 2009-12-14 | CERTIFICATE OF INCORPORATION | 2009-12-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 1658381 | SCALE-01 | INVOICED | 2014-04-22 | 20 | SCALE TO 33 LBS |
| 1652972 | OL VIO | INVOICED | 2014-04-15 | 750 | OL - Other Violation |
| 1521751 | RENEWAL | INVOICED | 2013-12-02 | 110 | Cigarette Retail Dealer Renewal Fee |
| 207691 | OL VIO | INVOICED | 2013-08-28 | 350 | OL - Other Violation |
| 221555 | WH VIO | INVOICED | 2013-08-28 | 75 | WH - W&M Hearable Violation |
| 221321 | SS VIO | INVOICED | 2013-01-31 | 50 | SS - State Surcharge (Tobacco) |
| 221322 | TS VIO | INVOICED | 2013-01-31 | 200 | TS - State Fines (Tobacco) |
| 203445 | OL VIO | INVOICED | 2013-01-29 | 250 | OL - Other Violation |
| 344661 | CNV_SI | INVOICED | 2013-01-23 | 20 | SI - Certificate of Inspection fee (scales) |
| 199468 | WH VIO | INVOICED | 2012-03-22 | 50 | WH - W&M Hearable Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2014-04-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 3 | 3 | No data | No data |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
