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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

Agent

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

Chief Executive Officer

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

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

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

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
2492913	OL VIO	INVOICED	2016-11-18	125	OL - Other Violation
2491703	SCALE-01	INVOICED	2016-11-17	20	SCALE TO 33 LBS
2105124	TO VIO	INVOICED	2015-06-16	1000	'TO - Tobacco Other
1952607	SCALE-01	INVOICED	2015-01-28	20	SCALE TO 33 LBS
1946602	RENEWAL	INVOICED	2015-01-22	110	Cigarette Retail Dealer Renewal Fee
1554897	OL VIO	INVOICED	2014-01-08	1000	OL - Other Violation
1554896	CL VIO	INVOICED	2014-01-08	175	CL - Consumer Law Violation
1551017	SCALE-01	INVOICED	2014-01-03	20	SCALE TO 33 LBS
1549121	DCA-PP-DEF01	INVOICED	2013-12-31	100	Payment Plan Default Fee
1549234	LICENSE	INVOICED	2013-12-31	85	Cigarette Retail Dealer License Fee
1536279	NGC	INVOICED	2013-12-16	20	No Good Check Fee
1497991	DCA-PP-LF01	INVOICED	2013-11-06	50	Payment Plan Late Fee
1484025	INTEREST	INVOICED	2013-10-29	0	Interest Payment
215091	INTEREST	INVOICED	2013-09-20	158.6699981689453	Interest Payment
215092	PL VIO	INVOICED	2013-09-11	4500	PL - Padlock Violation
220286	SS VIO	INVOICED	2013-09-11	100	SS - State Surcharge (Tobacco)
220287	TS VIO	INVOICED	2013-09-11	950	TS - State Fines (Tobacco)
220288	TP VIO	INVOICED	2013-09-11	750	TP - Tobacco Fine Violation
158050	LL VIO	INVOICED	2011-07-07	750	LL - License Violation
321344	CNV_SI	INVOICED	2011-06-28	20	SI - Certificate of Inspection fee (scales)
147692	CL VIO	INVOICED	2011-06-03	250	CL - Consumer Law Violation
1018581	LICENSE	INVOICED	2010-06-07	110	Cigarette Retail Dealer License Fee
135016	PL VIO	INVOICED	2010-06-02	150	PL - Padlock Violation

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

USAspending Awards / Financial Assistance

Date:

2020-06-30

Link:

View on USAspending

Awarding Agency Name:

Small Business Administration

Transaction Description:

TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.

Obligated Amount:

0.00

Face Value Of Loan:

11080.00

Total Face Value Of Loan:

11080.00

Paycheck Protection Program

Date Approved:

2020-06-30

Loan Status:

Charged Off

SBA Guaranty Percentage:

100

Initial Approval Amount:

11080

Current Approval Amount:

11080

Race:

Unanswered

Ethnicity:

Unknown/NotStated

Gender:

Unanswered

Veteran:

Unanswered

Date of last update: 27 Mar 2025

Sources: New York Secretary of State

DL DELI GROCERY CORP.

Company Details

Agent

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Fine And Fees

Issued Charges

USAspending Awards / Financial Assistance

Paycheck Protection Program

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