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D. GERMAN DELI GROCERY, CORP.

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Company Details

Name: D. GERMAN DELI GROCERY, CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Oct 2011 (14 years ago)
Entity Number: 4159509
ZIP code: 11378
County: Queens
Place of Formation: New York
Address: 60-42 55TH ST., MASPETH, NY, United States, 11378

Contact Details

Phone +1 718-418-0004

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 60-42 55TH ST., MASPETH, NY, United States, 11378

Licenses

Number Status Type Date End date
2023618-2-DCA Inactive Business 2015-06-01 2020-12-31
1453212-DCA Inactive Business 2013-01-04 2013-12-31

Filings

Filing Number Date Filed Type Effective Date
111028000841 2011-10-28 CERTIFICATE OF INCORPORATION 2011-10-28

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2948253 RENEWAL INVOICED 2018-12-19 200 Tobacco Retail Dealer Renewal Fee
2732968 TO VIO INVOICED 2018-01-24 750 'TO - Tobacco Other
2633091 PL VIO INVOICED 2017-06-30 500 PL - Padlock Violation
2614784 SCALE-01 INVOICED 2017-05-22 20 SCALE TO 33 LBS
2589599 CL VIO INVOICED 2017-04-13 350 CL - Consumer Law Violation
2558529 RENEWAL INVOICED 2017-02-22 110 Cigarette Retail Dealer Renewal Fee
2368022 CL VIO CREDITED 2016-06-20 175 CL - Consumer Law Violation
2364649 SCALE-01 INVOICED 2016-06-15 20 SCALE TO 33 LBS
2091173 LICENSE INVOICED 2015-05-28 110 Cigarette Retail Dealer License Fee
1941745 PROCESSING INVOICED 2015-01-15 27.5 License Processing Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-01-07 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
2017-06-14 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2016-06-08 Default Decision NO RECEIPT GIVEN UPON REQUEST 1 No data 1 No data

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State