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  5. DL DELI GROCERY CORP.

DL DELI GROCERY CORP.

Company Details

Name: DL DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Mar 2010 (15 years ago)
Entity Number: 3930672
ZIP code: 11369
County: Queens
Place of Formation: New York
Address: 9111 31ST AVENUE, EAST ELMHURST, NY, United States, 11369
Principal Address: 91-91 31ST STREET, JACKSON HEIGHTS, NY, United States, 11369

Contact Details

Phone +1 718-651-2322

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CARLOS MARTINEZ Chief Executive Officer 31-28 80TH STREET, EAST ELMHURST, NY, United States, 11370

Agent

Name Role Address
CARLOS D MARTINEZ Agent 9111 31ST AVENUE, EAST ELMHURST, NY, 11369

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9111 31ST AVENUE, EAST ELMHURST, NY, United States, 11369

Licenses

Number Status Type Date Last renew date End date Address Description
744177 No data Retail grocery store No data No data No data 91-11 31ST AVE, EAST ELMHURST, NY, 11369 No data
0081-22-132233 No data Alcohol sale 2022-07-22 2022-07-22 2025-08-31 91-11 31ST AVE, EAST ELMHURST, New York, 11369 Grocery Store
2002316-2-DCA Inactive Business 2014-01-07 No data 2020-12-31 No data No data
1357539-DCA Inactive Business 2010-06-07 No data 2011-12-31 No data No data

History

Start date End date Type Value
2012-06-29 2020-04-15 Address 91-19 31ST AVENUE, JACKSON HEIGHTS, NY, 11369, USA (Type of address: Service of Process)
2010-03-30 2012-06-29 Address 91-19 31 ST AVENUE, JACKSON HEIGHTS, NY, 11369, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200415000291 2020-04-15 CERTIFICATE OF CHANGE 2020-04-15
120629002390 2012-06-29 BIENNIAL STATEMENT 2012-03-01
100330000349 2010-03-30 CERTIFICATE OF INCORPORATION 2010-03-30

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-02-22 DL DELI GROCERY 91-11 31ST AVE, EAST ELMHURST, Queens, NY, 11369 A Food Inspection Department of Agriculture and Markets No data
2022-09-29 DL DELI GROCERY 91-11 31ST AVE, EAST ELMHURST, Queens, NY, 11369 A Food Inspection Department of Agriculture and Markets No data
2021-09-01 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-05-09 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-10-23 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-12 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-06-06 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-14 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-08-29 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-11-14 No data 9119 31ST AVE, Queens, EAST ELMHURST, NY, 11369 Violation Issued 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
3263499 DCA-SUS CREDITED 2020-12-01 15 Suspense Account
3254544 DCA-SUS CREDITED 2020-11-06 150 Suspense Account
3254587 PROCESSING INVOICED 2020-11-06 50 License Processing Fee
3253402 RENEWAL CREDITED 2020-11-04 200 Tobacco Retail Dealer Renewal Fee
3253389 LICENSE REPL CREDITED 2020-11-04 15 License Replacement Fee
2927600 RENEWAL INVOICED 2018-11-09 200 Tobacco Retail Dealer Renewal Fee
2906028 TO VIO INVOICED 2018-10-09 1000 'TO - Tobacco Other
2801657 TO VIO CREDITED 2018-06-21 2000 'TO - Tobacco Other
2745934 SCALE-01 INVOICED 2018-02-20 20 SCALE TO 33 LBS
2508577 RENEWAL INVOICED 2016-12-09 110 Cigarette Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-06-06 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-11-14 Pleaded SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data
2015-01-16 Hearing Decision SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data

Related by officers

CARLOS MARTINEZ

179 WARBURTON GROCERY CORP C & J LANDSCAPING, INC. C F & BROS TRANSPORTATION INC. M & M CONSTRUCTION & RENOVATIONS INC. OUTSIDE'S CAR SERVICE INC. PAOLA DELI GROCERY CORP. R & D PRINTING INC. N&N TRUCKING I LLC COLMAR PRODUCTS, INC. DIGITAL HORIZONS INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

No related companies by address

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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