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  5. J.M. DELI & GROCERY CORP.

J.M. DELI & GROCERY CORP.

Company Details

Name: J.M. DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 2011 (13 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

Chief Executive Officer

Name Role Address
RAMON CEPEDA Chief Executive Officer 73-01 88TH ST, GLENDALE, NY, United States, 11385

DOS Process Agent

Name Role Address
J.M. DELI & GROCERY CORP. DOS Process Agent 73-01 88TH STREET, GLENDALE, NY, United States, 11385

Licenses

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

History

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)

Filings

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
110818000183 2011-08-18 CERTIFICATE OF INCORPORATION 2011-08-18

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-06-21 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-10-04 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-04-25 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2021-12-13 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-10-30 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-07-25 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-07-30 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-02-24 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-21 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-31 No data 7301 88TH ST, Queens, GLENDALE, NY, 11385 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

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

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
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

Related by officers

No related officers

Related by address

73-01 88TH ST, GLENDALE, NY, United States, 11385

M.J. 88TH DELI STREET CORP.

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

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