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PANCHO DELI GROCERY STORE INC.

PANCHO DELI GROCERY STORE INC.

Company Details

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

Chief Executive Officer

Name	Role	Address
FELIX B PATINO	Chief Executive Officer	111-04 142ND STREET, SOUTH OZONE PARK, NY, United States, 11435

DOS Process Agent

Name	Role	Address
PANCHO DELI GROCERY STORE INC.	DOS Process Agent	111-04 142ND ST, SOUTH OZONE PARK, NY, United States, 11435

Licenses

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

History

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)

Filings

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2024-06-26	PANCHO DELI GROCERY STO	111-04 142ND ST, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	12A - Temperature of the milk display cooler is at 57F with internal temperature of milk at 53F. Products moved to another cooler at which is at 41*F.
2024-04-08	PANCHO DELI GROCERY STO	111-04 142ND ST, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	04F - 20-50 fresh and old appearing intermingled mouse droppings are present on floor under table in the deli food preparation area - 10-20 fresh and old appearing intermingled mouse droppings are present on shelf over the sinks in the deli food preparation area. - 50-100 fresh and old appearing intermingled mouse droppings are present on floor under the retail onion, potatoes and chips shelves.
2023-05-04	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Evidence of Activity	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2023-03-31	PANCHO DELI GROCERY STO	111-04 142ND ST, JAMAICA, Queens, NY, 11435	A	Food Inspection	Department of Agriculture and Markets	No data
2022-09-07	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-02-17	PANCHO DELI GROCERY STO	111-04 142ND ST, JAMAICA, Queens, NY, 11435	A	Food Inspection	Department of Agriculture and Markets	No data
2022-01-26	PANCHO DELI GROCERY STO	111-04 142ND ST, JAMAICA, Queens, NY, 11435	C	Food Inspection	Department of Agriculture and Markets	15F - Shelves in the beverage refrigerator have buildup of dust. - One section of shelves in the retail area has accumulation of debris from the ceiling. Management said there was a water leak from the ceiling.
2021-10-18	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-04-21	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-02-27	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-02-20	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-14	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-02-17	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-29	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-08-20	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-07	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-27	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-03-07	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-02-08	No data	11104 142ND ST, Queens, JAMAICA, NY, 11435	No Evidence of Activity	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
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
2966083	SCALE-01	INVOICED	2019-01-22	20	SCALE TO 33 LBS
2798723	TS VIO	INVOICED	2018-06-12	1000	TS - State Fines (Tobacco)
2798722	SS VIO	INVOICED	2018-06-12	50	SS - State Surcharge (Tobacco)
2772517	TP VIO	INVOICED	2018-04-09	1000	TP - Tobacco Fine Violation
2772518	TO VIO	INVOICED	2018-04-09	1000	'TO - Tobacco Other
2772519	SS VIO	CREDITED	2018-04-09	50	SS - State Surcharge (Tobacco)
2750087	TS VIO	CREDITED	2018-02-27	750	TS - State Fines (Tobacco)
2750088	TP VIO	CREDITED	2018-02-27	750	TP - Tobacco Fine Violation
2750090	SS VIO	CREDITED	2018-02-27	50	SS - State Surcharge (Tobacco)
2750089	TO VIO	CREDITED	2018-02-27	750	'TO - Tobacco Other
2717574	RENEWAL	INVOICED	2017-12-29	110	Cigarette Retail Dealer Renewal Fee
2457091	OL VIO	INVOICED	2016-09-29	125	OL - Other Violation
2402517	SCALE-01	INVOICED	2016-08-30	20	SCALE TO 33 LBS
2212335	RENEWAL	INVOICED	2015-11-09	110	Cigarette Retail Dealer Renewal Fee
1551540	RENEWAL	INVOICED	2014-01-04	110	Cigarette Retail Dealer Renewal Fee
1530910	SCALE-01	INVOICED	2013-12-10	20	SCALE TO 33 LBS
217508	SS VIO	INVOICED	2013-04-24	50	SS - State Surcharge (Tobacco)
217507	TS VIO	INVOICED	2013-04-24	200	TS - State Fines (Tobacco)
1156536	LICENSE	INVOICED	2012-09-06	85	Cigarette Retail Dealer License Fee
1156537	CNV_TFEE	INVOICED	2012-09-06	2.119999885559082	WT and WH - Transaction Fee

Issued Charges

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

Date of last update: 16 Jan 2025

Sources: New York Secretary of State

PANCHO DELI GROCERY STORE INC.

Company Details

Chief Executive Officer

DOS Process Agent

Licenses

History

Filings

Inspections

Fine And Fees

Issued Charges

Related by officers

Related by address