JIYA DELI & GROCERY INC.
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| Name: | JIYA DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2011 (14 years ago) |
| Entity Number: | 4098433 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 146-25 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354 |
Contact Details
Phone +1 718-888-9655
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 146-25 NORTHERN BOULEVARD, FLUSHING, NY, United States, 11354 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122131 | No data | Alcohol sale | 2023-07-21 | 2023-07-21 | 2026-07-31 | 146 25 NORTHERN BLVD, FLUSHING, New York, 11354 | Grocery Store |
| 2070265-1-DCA | Active | Business | 2018-05-01 | No data | 2023-11-30 | No data | No data |
| 1400990-DCA | Active | Business | 2011-07-20 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110524000479 | 2011-05-24 | CERTIFICATE OF INCORPORATION | 2011-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3543588 | RENEWAL | INVOICED | 2022-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3378347 | RENEWAL | INVOICED | 2021-10-05 | 200 | Electronic Cigarette Dealer Renewal |
| 3267842 | RENEWAL | INVOICED | 2020-12-10 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3090517 | RENEWAL | INVOICED | 2019-09-27 | 200 | Electronic Cigarette Dealer Renewal |
| 3073040 | OL VIO | INVOICED | 2019-08-14 | 250 | OL - Other Violation |
| 2966936 | SCALE-01 | INVOICED | 2019-01-23 | 20 | SCALE TO 33 LBS |
| 2927851 | RENEWAL | INVOICED | 2018-11-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2770337 | SCALE-01 | INVOICED | 2018-04-03 | 20 | SCALE TO 33 LBS |
| 2743293 | LICENSE | INVOICED | 2018-02-13 | 200 | Electronic Cigarette Dealer License Fee |
| 2575586 | SCALE-01 | INVOICED | 2017-03-16 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-11-07 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2024-11-07 | Pleaded | Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. | 1 | No data | No data | No data |
| 2024-11-07 | Pleaded | Food service establishment providing single-use plastic beverage straws that are not compostable without request from person. | 1 | No data | No data | No data |
| 2024-11-07 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2019-08-06 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2015-01-20 | Pleaded | BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. | 1 | 1 | No data | No data |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State