NOMI DELI & GROCERY INC.
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| Name: | NOMI DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 2013 (12 years ago) |
| Entity Number: | 4354896 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 91-46 111TH STREET, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 718-441-7684
Phone +1 347-608-7552
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O NOEL GARCIA MEJIA | DOS Process Agent | 91-46 111TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Name | Role | Address |
|---|---|---|
| NOEL GARCIA MEJIA | Chief Executive Officer | 91-46 111TH STREET, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 706215 | No data | Retail grocery store | No data | No data | No data | 119-14 JAMAICA AVE, RICHMOND HILL, NY, 11418 | No data |
| 0138-23-140595 | No data | Alcohol sale | 2023-06-06 | 2023-06-06 | 2026-07-31 | 119-14 JAMAICA AVE, RICHMOND HILL, New York, 11418 | Food & Beverage Business |
| 2102131-DCA | Active | Business | 2021-10-14 | No data | 2024-03-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-04 | 2022-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-02-04 | 2020-03-09 | Address | 91-46 111TH STREET, RICHMOND HILL, NY, 11418, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200309061108 | 2020-03-09 | BIENNIAL STATEMENT | 2019-02-01 |
| 130204000150 | 2013-02-04 | CERTIFICATE OF INCORPORATION | 2013-02-04 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3455080 | SCALE-01 | INVOICED | 2022-06-13 | 40 | SCALE TO 33 LBS |
| 3415566 | RENEWAL | INVOICED | 2022-02-09 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3333597 | SCALE-01 | INVOICED | 2021-05-26 | 40 | SCALE TO 33 LBS |
| 3321913 | LICENSE | INVOICED | 2021-04-29 | 80 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3001645 | WM VIO | INVOICED | 2019-03-13 | 100 | WM - W&M Violation |
| 3000475 | SCALE-01 | INVOICED | 2019-03-08 | 40 | SCALE TO 33 LBS |
| 2771480 | CL VIO | INVOICED | 2018-04-05 | 175 | CL - Consumer Law Violation |
| 2770682 | SCALE-01 | INVOICED | 2018-04-04 | 40 | SCALE TO 33 LBS |
| 2564065 | OL VIO | INVOICED | 2017-02-28 | 125 | OL - Other Violation |
| 2564086 | WM VIO | INVOICED | 2017-02-28 | 300 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-03-05 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS or PACAKGE IN TERMS OF WEIGHT, MEASURE OR COUNT | 2 | 2 | No data | No data |
| 2019-03-05 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2018-03-23 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | 1 | No data | No data |
| 2017-01-25 | 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 |
| 2017-01-25 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2017-01-25 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2016-04-05 | Settlement (Pre-Hearing) | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 2 | 2 | No data | No data |
| 2016-04-05 | Settlement (Pre-Hearing) | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 2 | 2 | No data | No data |
| 2015-05-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-05-10 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State