| Name: | DANIA DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2012 (13 years ago) |
| Entity Number: | 4264451 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 145-18 111ST AVENUE, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-322-2763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 145-18 111ST AVENUE, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 703568 | No data | Retail grocery store | No data | No data | No data | 145-18 111TH AVE, JAMAICA, NY, 11435 | No data |
| 0071-21-117975 | No data | Alcohol sale | 2021-09-16 | 2021-09-16 | 2024-11-30 | 14518 111TH AVE, JAMAICA, New York, 11435 | Grocery Store |
| 1440455-DCA | Active | Business | 2012-08-08 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120628000101 | 2012-06-28 | CERTIFICATE OF INCORPORATION | 2012-06-28 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2024-04-18 | DANIA DELI GROCERY | 145-18 111TH AVE, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2024-02-06 | DANIA DELI GROCERY | 145-18 111TH AVE, 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 shelves and floor among trash and unused materials in the basement. |
| 2023-05-04 | No data | 14518 111TH AVE, 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 |
| 2023-01-23 | DANIA DELI GROCERY | 145-18 111TH AVE, JAMAICA, Queens, NY, 11435 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-10-24 | No data | 14518 111TH AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-12-02 | No data | 14518 111TH AVE, 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 |
| 2021-07-20 | No data | 14518 111TH AVE, 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 |
| 2021-03-10 | No data | 14518 111TH AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-08-07 | No data | 14518 111TH AVE, 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 |
| 2019-02-09 | No data | 14518 111TH AVE, Queens, JAMAICA, NY, 11435 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3642734 | TP VIO | INVOICED | 2023-05-05 | 5000 | TP - Tobacco Fine Violation |
| 3542904 | TP VIO | INVOICED | 2022-10-26 | 300 | TP - Tobacco Fine Violation |
| 3542645 | WM VIO | INVOICED | 2022-10-26 | 25 | WM - W&M Violation |
| 3542104 | SCALE-01 | INVOICED | 2022-10-25 | 20 | SCALE TO 33 LBS |
| 3410427 | TP VIO | INVOICED | 2022-01-27 | 2000 | TP - Tobacco Fine Violation |
| 3387112 | RENEWAL | INVOICED | 2021-11-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3308893 | TP VIO | INVOICED | 2021-03-15 | 1000 | TP - Tobacco Fine Violation |
| 3130739 | RENEWAL | INVOICED | 2019-12-23 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2983232 | TP VIO | INVOICED | 2019-02-15 | 750 | TP - Tobacco Fine Violation |
| 2983233 | SS VIO | INVOICED | 2019-02-15 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-05-04 | 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 | 1 | No data | No data |
| 2022-10-24 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
| 2022-10-24 | Pleaded | FAILED TO POST AGE RESTRICTION SIGN IN A CONSPICUOUS PLACE | 1 | 1 | No data | No data |
| 2021-12-02 | 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 | 1 | No data | No data |
| 2021-03-10 | 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 | 1 | No data | No data |
| 2019-02-09 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-02-09 | Pleaded | SOLD PIPES OR ROLLING PAPER TO A PERSON UNDER 21YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-01-29 | 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 |
| 2016-01-29 | 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 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
