J.M. DELI & GROCERY CORP.
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| Name: | J.M. DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 2011 (14 years ago) |
| Entity Number: | 4132110 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-01 88TH STREET, GLENDALE, NY, United States, 11385 |
| Principal Address: | 73-01 88TH ST, GLENDALE, NY, United States, 11385 |
Contact Details
Phone +1 718-830-9898
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RAMON CEPEDA | Chief Executive Officer | 73-01 88TH ST, GLENDALE, NY, United States, 11385 |
| Name | Role | Address |
|---|---|---|
| J.M. DELI & GROCERY CORP. | DOS Process Agent | 73-01 88TH STREET, GLENDALE, NY, United States, 11385 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 0081-23-122212 | No data | Alcohol sale | 2023-10-05 | 2023-10-05 | 2026-10-31 | 73 01 88TH ST, GLENDALE, New York, 11385 | Grocery Store |
| 1408066-DCA | Active | Business | 2011-09-20 | No data | 2024-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-08-16 | Address | 73-01 88TH ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2013-09-04 | 2023-08-16 | Address | 73-01 88TH ST, GLENDALE, NY, 11385, USA (Type of address: Chief Executive Officer) |
| 2011-08-18 | 2023-08-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-08-18 | 2023-08-16 | Address | 73-01 88TH STREET, GLENDALE, NY, 11385, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230816003628 | 2023-08-16 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804000646 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 190801060887 | 2019-08-01 | BIENNIAL STATEMENT | 2019-08-01 |
| 171018006100 | 2017-10-18 | BIENNIAL STATEMENT | 2017-08-01 |
| 130904002310 | 2013-09-04 | BIENNIAL STATEMENT | 2013-08-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3542391 | RENEWAL | INVOICED | 2022-10-25 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3534602 | SCALE-01 | INVOICED | 2022-10-05 | 20 | SCALE TO 33 LBS |
| 3442010 | TP VIO | INVOICED | 2022-04-27 | 750 | TP - Tobacco Fine Violation |
| 3395251 | SCALE-01 | INVOICED | 2021-12-13 | 20 | SCALE TO 33 LBS |
| 3266107 | RENEWAL | INVOICED | 2020-12-07 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2924856 | RENEWAL | INVOICED | 2018-11-02 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2826821 | SCALE-01 | INVOICED | 2018-08-07 | 20 | SCALE TO 33 LBS |
| 2507846 | RENEWAL | INVOICED | 2016-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2455869 | OL VIO | INVOICED | 2016-09-26 | 250 | OL - Other Violation |
| 2419608 | SCALE-01 | INVOICED | 2016-09-08 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-03 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | No data | No data |
| 2024-01-03 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-01-03 | 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 |
| 2024-01-03 | Pleaded | Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. | 1 | No data | No data | No data |
| 2024-01-03 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2022-04-25 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2016-08-31 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
| 2015-02-07 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS THROUGH A MULTI-PACKAGE DISCOUNT | 1 | 1 | No data | No data |
| 2015-02-07 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State