111 DELI GROCERY INC.
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| Name: | 111 DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2010 (15 years ago) |
| Entity Number: | 4028178 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 127-01 111TH AVENUE, S. OZONE PARK, NY, United States, 11420 |
| Principal Address: | 127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-300-8040
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NOMAN A HASSAN | Chief Executive Officer | 127-01 111TH AVE, SOUTH OZONE PARK, NY, United States, 11420 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 127-01 111TH AVENUE, S. OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1384154-DCA | Inactive | Business | 2011-03-07 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130110002491 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 101208000557 | 2010-12-08 | CERTIFICATE OF INCORPORATION | 2010-12-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2371896 | TP VIO | INVOICED | 2016-06-24 | 750 | TP - Tobacco Fine Violation |
| 2323599 | TP VIO | CREDITED | 2016-04-11 | 750 | TP - Tobacco Fine Violation |
| 2135924 | CL VIO | INVOICED | 2015-07-22 | 175 | CL - Consumer Law Violation |
| 2134775 | SCALE-01 | INVOICED | 2015-07-21 | 20 | SCALE TO 33 LBS |
| 1872890 | RENEWAL | INVOICED | 2014-11-05 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1590022 | SCALE-01 | INVOICED | 2014-02-12 | 20 | SCALE TO 33 LBS |
| 1126436 | RENEWAL | INVOICED | 2012-11-07 | 110 | CRD Renewal Fee |
| 153676 | LL VIO | INVOICED | 2011-09-16 | 2000 | LL - License Violation |
| 328028 | CNV_SI | INVOICED | 2011-07-25 | 20 | SI - Certificate of Inspection fee (scales) |
| 1059631 | LICENSE | INVOICED | 2011-03-07 | 110 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-04-07 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-07-15 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State