DL DELI GROCERY CORP.
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| 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
| Name | Role | Address |
|---|---|---|
| CARLOS D MARTINEZ | Agent | 9111 31ST AVENUE, EAST ELMHURST, NY, 11369 |
| Name | Role | Address |
|---|---|---|
| CARLOS MARTINEZ | Chief Executive Officer | 31-28 80TH STREET, EAST ELMHURST, NY, United States, 11370 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9111 31ST AVENUE, EAST ELMHURST, NY, United States, 11369 |
| 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 |
| 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) |
| 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 |
| 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 |
| 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 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State