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BASCO DELI GROCERY CORP.

Company Details

Name: BASCO DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2012 (12 years ago)
Date of dissolution: 26 Oct 2016
Entity Number: 4316108
ZIP code: 11423
County: Queens
Place of Formation: New York
Address: 203-01 HOLLIS AVENUE, HOLLIS, NY, United States, 11423

Contact Details

Phone +1 313-465-0094

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 203-01 HOLLIS AVENUE, HOLLIS, NY, United States, 11423

Licenses

Number Status Type Date End date
1452963-DCA Inactive Business 2012-12-28 2017-12-31

Filings

Filing Number Date Filed Type Effective Date
DP-2225624 2016-10-26 DISSOLUTION BY PROCLAMATION 2016-10-26
121102000607 2012-11-02 CERTIFICATE OF INCORPORATION 2012-11-02

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2019-03-09 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-26 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Out of Business Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-24 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Closed Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-02-28 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-10-29 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-07-11 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-12-21 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-11-16 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-02-22 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2014-06-12 No data 20301 HOLLIS AVE, Queens, SAINT ALBANS, NY, 11412 Pass 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
2656941 OL VIO INVOICED 2017-08-18 250 OL - Other Violation
2645756 SS VIO INVOICED 2017-07-24 50 SS - State Surcharge (Tobacco)
2645757 TS VIO INVOICED 2017-07-24 1000 TS - State Fines (Tobacco)
2627799 TO VIO INVOICED 2017-06-20 1000 'TO - Tobacco Other
2627794 TO VIO INVOICED 2017-06-20 1000 'TO - Tobacco Other
2619988 OL VIO CREDITED 2017-06-05 250 OL - Other Violation
2614372 TO VIO INVOICED 2017-05-19 500 'TO - Tobacco Other
2614373 SS VIO CREDITED 2017-05-19 50 SS - State Surcharge (Tobacco)
2576906 TO VIO CREDITED 2017-03-17 2000 'TO - Tobacco Other
2573813 TO VIO CREDITED 2017-03-13 500 'TO - Tobacco Other

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-02-28 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
2017-02-28 Default Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2016-07-11 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 2 No data 1 1
2016-07-11 Hearing Decision OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING 1 No data 1 0
2015-12-21 Pleaded DELI ITEMS DO NOT HAVE PRICES DISPLAYED 1 1 No data No data
2015-12-21 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2015-12-21 Pleaded RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 1 No data No data
2015-12-21 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
2015-12-21 Pleaded FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN 1 1 No data No data
2015-12-21 Pleaded CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 1 No data No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State