DAY DELI GROCERY CORP.
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| Name: | DAY DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2010 (15 years ago) |
| Entity Number: | 3973781 |
| ZIP code: | 11369 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9101 31ST AVE, EAST ELMHURST, NY, United States, 11369 |
Contact Details
Phone +1 718-651-4303
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9101 31ST AVE, EAST ELMHURST, NY, United States, 11369 |
| Name | Role | Address |
|---|---|---|
| NASER ALMALEKI | Chief Executive Officer | 9101 31ST AVE, EAST ELMHURST, NY, United States, 11369 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 671689 | No data | Retail grocery store | No data | No data | No data | 91-01 31ST AVE, EAST ELMHURST, NY, 11369 | No data |
| 0081-21-100298 | No data | Alcohol sale | 2024-02-27 | 2024-02-27 | 2027-02-28 | 9101 31ST AVE, EAST ELMHURST, New York, 11369 | Grocery Store |
| 2073897-1-DCA | Active | Business | 2018-06-20 | No data | 2023-11-30 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-01-10 | 2025-07-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-10-12 | 2023-01-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-16 | 2022-10-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2010-07-16 | 2012-09-04 | Address | 91-01 31ST AVENUE, EAST ELMHURST, NY, 11369, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120904002188 | 2012-09-04 | BIENNIAL STATEMENT | 2012-07-01 |
| 100716000467 | 2010-07-16 | CERTIFICATE OF INCORPORATION | 2010-07-16 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669115 | OL VIO | INVOICED | 2023-07-12 | 150 | OL - Other Violation |
| 3383660 | RENEWAL | INVOICED | 2021-10-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3377769 | RENEWAL | INVOICED | 2021-10-04 | 200 | Electronic Cigarette Dealer Renewal |
| 3329997 | OL VIO | INVOICED | 2021-05-12 | 5000 | OL - Other Violation |
| 3329996 | TS VIO | INVOICED | 2021-05-12 | 500 | TS - State Fines (Tobacco) |
| 3330003 | SS VIO | INVOICED | 2021-05-12 | 250 | SS - State Surcharge (Tobacco) |
| 3328656 | OL VIO | VOIDED | 2021-05-06 | 5000 | OL - Other Violation |
| 3328655 | TS VIO | VOIDED | 2021-05-06 | 500 | TS - State Fines (Tobacco) |
| 3328657 | SS VIO | VOIDED | 2021-05-06 | 250 | SS - State Surcharge (Tobacco) |
| 3272263 | OL VIO | VOIDED | 2020-12-18 | 10000 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-11 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2023-07-11 | No data | CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS | 1 | No data | No data | No data |
| 2020-09-28 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 10 | 10 | No data | No data |
| 2020-09-28 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 10 | 10 | No data | No data |
| 2019-12-04 | 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 |
| 2019-12-04 | Pleaded | RECEIPT DOES NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2019-06-25 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-06-25 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | 3 | No data | No data |
| 2018-02-14 | Default Decision | REFUND POLICY NOT POSTED | 1 | No data | 1 | No data |
| 2016-11-14 | Pleaded | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State