| Name: | BMI DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Sep 2012 (12 years ago) |
| Entity Number: | 4292835 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 665 ONDERDONK AVENUE, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-249-6621
Phone +1 347-798-3613
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 665 ONDERDONK AVENUE, RIDGEWOOD, NY, United States, 11385 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2050274-2-DCA | Inactive | Business | 2017-03-29 | 2018-12-31 |
| 1462240-DCA | Inactive | Business | 2013-04-11 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120907000006 | 2012-09-07 | CERTIFICATE OF INCORPORATION | 2012-09-07 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2018-06-18 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-12-17 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-01-25 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-12-08 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-10-12 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2016-07-01 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-10 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-09-30 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-26 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-06-17 | No data | 665 ONDERDONK AVE, Queens, RIDGEWOOD, NY, 11385 | No 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 |
|---|---|---|---|---|---|
| 2614637 | OL VIO | INVOICED | 2017-05-19 | 250 | OL - Other Violation |
| 2577804 | LICENSE | INVOICED | 2017-03-21 | 110 | Cigarette Retail Dealer License Fee |
| 2545169 | OL VIO | CREDITED | 2017-02-01 | 125 | OL - Other Violation |
| 2543691 | SCALE-01 | INVOICED | 2017-01-31 | 20 | SCALE TO 33 LBS |
| 2506678 | RENEWAL | INVOICED | 2016-12-07 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2216515 | SCALE-01 | INVOICED | 2015-11-16 | 20 | SCALE TO 33 LBS |
| 1928591 | RENEWAL | INVOICED | 2014-12-31 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1711995 | SCALE-01 | INVOICED | 2014-06-20 | 20 | SCALE TO 33 LBS |
| 1238518 | LICENSE | INVOICED | 2013-04-15 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-01-25 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | 1 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
