| Name: | SHAYONA DELI & GROCERY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2012 (12 years ago) |
| Entity Number: | 4334283 |
| ZIP code: | 11379 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 73-42 68TH AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
Contact Details
Phone +1 718-416-0241
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 73-42 68TH AVENUE, MIDDLE VILLAGE, NY, United States, 11379 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 705173 | No data | Retail grocery store | No data | No data | No data | 73-42 68TH AVE, MIDDLE VILLAGE, NY, 11379 | No data |
| 0081-22-126189 | No data | Alcohol sale | 2022-02-28 | 2022-02-28 | 2025-03-31 | 7342 68TH AVE, MIDDLE VILLAGE, New York, 11379 | Grocery Store |
| 2073447-1-DCA | Active | Business | 2018-06-14 | No data | 2023-11-30 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121218000219 | 2012-12-18 | CERTIFICATE OF INCORPORATION | 2012-12-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3625987 | SCALE-01 | INVOICED | 2023-04-05 | 20 | SCALE TO 33 LBS |
| 3626426 | OL VIO | INVOICED | 2023-04-05 | 100 | OL - Other Violation |
| 3546359 | RENEWAL | INVOICED | 2022-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3441994 | SS VIO | INVOICED | 2022-04-27 | 250 | SS - State Surcharge (Tobacco) |
| 3441995 | TS VIO | INVOICED | 2022-04-27 | 1125 | TS - State Fines (Tobacco) |
| 3374312 | RENEWAL | INVOICED | 2021-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| 3262950 | RENEWAL | INVOICED | 2020-11-30 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3091986 | RENEWAL | INVOICED | 2019-10-01 | 200 | Electronic Cigarette Dealer Renewal |
| 2919517 | RENEWAL | INVOICED | 2018-10-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2832225 | OL VIO | INVOICED | 2018-08-23 | 250 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-07-02 | Pleaded | 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 | No data | No data |
| 2024-07-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-07-02 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 20 | No data | No data | No data |
| 2024-07-02 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | No data | No data |
| 2023-04-04 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2022-04-25 | Pleaded | 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 | 1 | No data | No data |
| 2018-07-18 | Pleaded | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | 1 | No data | No data |
| 2018-07-18 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2016-06-17 | 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: 26 Mar 2025
Sources: New York Secretary of State
