PANCHO DELI GROCERY STORE INC.
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| Name: | PANCHO DELI GROCERY STORE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 2012 (13 years ago) |
| Entity Number: | 4261737 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-04 142ND ST, SOUTH OZONE PARK, NY, United States, 11435 |
| Principal Address: | 111-04 142ND STREET, SOUTH OZONE PARK, NY, United States, 11435 |
Contact Details
Phone +1 718-835-2322
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX B PATINO | Chief Executive Officer | 111-04 142ND STREET, SOUTH OZONE PARK, NY, United States, 11435 |
| Name | Role | Address |
|---|---|---|
| PANCHO DELI GROCERY STORE INC. | DOS Process Agent | 111-04 142ND ST, SOUTH OZONE PARK, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703596 | No data | Retail grocery store | No data | No data | No data | 111-04 142ND ST, JAMAICA, NY, 11435 | No data |
| 0081-21-112475 | No data | Alcohol sale | 2021-09-17 | 2021-09-17 | 2024-10-31 | 11104 142ND ST, SOUTH OZONE PARK, New York, 11435 | Grocery Store |
| 1444029-DCA | Active | Business | 2012-09-06 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2020-07-22 | Address | 111-04 142ND ST, SOUTH OZONE PARK, NY, 11435, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200722060295 | 2020-07-22 | BIENNIAL STATEMENT | 2020-06-01 |
| 180611006463 | 2018-06-11 | BIENNIAL STATEMENT | 2018-06-01 |
| 160630006170 | 2016-06-30 | BIENNIAL STATEMENT | 2016-06-01 |
| 140612006564 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120621000360 | 2012-06-21 | CERTIFICATE OF INCORPORATION | 2012-06-21 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3566485 | OL VIO | INVOICED | 2022-12-14 | 250 | OL - Other Violation |
| 3561189 | OL VIO | CREDITED | 2022-12-01 | 250 | OL - Other Violation |
| 3561188 | CL VIO | CREDITED | 2022-12-01 | 150 | CL - Consumer Law Violation |
| 3552258 | OL VIO | VOIDED | 2022-11-10 | 500 | OL - Other Violation |
| 3552257 | CL VIO | VOIDED | 2022-11-10 | 150 | CL - Consumer Law Violation |
| 3521536 | OL VIO | VOIDED | 2022-09-09 | 250 | OL - Other Violation |
| 3521535 | CL VIO | VOIDED | 2022-09-09 | 150 | CL - Consumer Law Violation |
| 3395996 | RENEWAL | INVOICED | 2021-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3120174 | RENEWAL | INVOICED | 2019-11-26 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2966883 | OL VIO | INVOICED | 2019-01-23 | 125 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-01-31 | Hearing Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2022-09-07 | 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 |
| 2022-09-07 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2019-01-14 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2018-02-17 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2018-02-17 | Hearing Decision | 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 | No data | 1 | No data |
| 2018-02-17 | Hearing Decision | SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2016-08-20 | Settlement (Pre-Hearing) | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State