THE FAMILY DELI & GROCERY 3 INC
Share on:
| Name: | THE FAMILY DELI & GROCERY 3 INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 May 2013 (12 years ago) |
| Entity Number: | 4396652 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-43 112 ST, S OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-785-9235
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-43 112 ST, S OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1465572-DCA | Inactive | Business | 2013-05-23 | 2016-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130501000217 | 2013-05-01 | CERTIFICATE OF INCORPORATION | 2013-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2734528 | TO VIO | INVOICED | 2018-01-27 | 1000 | 'TO - Tobacco Other |
| 2559439 | TO VIO | INVOICED | 2017-02-23 | 3000 | 'TO - Tobacco Other |
| 2398758 | TO VIO | CREDITED | 2016-08-15 | 4500 | 'TO - Tobacco Other |
| 2241334 | CL VIO | INVOICED | 2015-12-24 | 175 | CL - Consumer Law Violation |
| 2241335 | OL VIO | INVOICED | 2015-12-24 | 125 | OL - Other Violation |
| 2240812 | SCALE-01 | INVOICED | 2015-12-23 | 20 | SCALE TO 33 LBS |
| 1935415 | RENEWAL | INVOICED | 2015-01-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1884735 | LATE | INVOICED | 2014-11-17 | 100 | Scale Late Fee |
| 1594236 | SCALE-01 | INVOICED | 2014-02-19 | 20 | SCALE TO 33 LBS |
| 1552666 | CLATE | INVOICED | 2014-01-06 | 100 | Late Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-03-14 | Hearing Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2016-03-14 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | 1 | 3 |
| 2016-03-14 | Hearing Decision | 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 | No data | 1 | No data |
| 2015-12-15 | 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 |
| 2015-12-15 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 3 | No data | 1 | 2 |
| 2015-12-15 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 26 Mar 2025
Sources: New York Secretary of State