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GOLD STAR DELI & GROCERY INC.

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Company Details

Name: GOLD STAR DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 May 2013 (12 years ago)
Entity Number: 4410707
ZIP code: 11417
County: Queens
Place of Formation: New York
Address: 9310 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Contact Details

Phone +1 718-843-2591

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 9310 LIBERTY AVENUE, OZONE PARK, NY, United States, 11417

Licenses

Number Status Type Date Last renew date End date Address Description
0081-22-127924 No data Alcohol sale 2022-09-23 2022-09-23 2025-09-30 93-10 LIBERTY AVE, OZONE PARK, New York, 11417 Grocery Store
2074148-1-DCA Active Business 2018-06-21 No data 2023-11-30 No data No data
1467582-DCA Active Business 2013-06-18 No data 2024-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
130530000625 2013-05-30 CERTIFICATE OF INCORPORATION 2013-05-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3565646 RENEWAL INVOICED 2022-12-13 200 Tobacco Retail Dealer Renewal Fee
3521327 OL VIO INVOICED 2022-09-08 475 OL - Other Violation
3412649 TP VIO INVOICED 2022-01-31 1000 TP - Tobacco Fine Violation
3395398 RENEWAL INVOICED 2021-12-14 200 Electronic Cigarette Dealer Renewal
3388875 SCALE-01 INVOICED 2021-11-12 20 SCALE TO 33 LBS
3275098 RENEWAL INVOICED 2020-12-28 200 Tobacco Retail Dealer Renewal Fee
3236979 OL VIO INVOICED 2020-10-01 125 OL - Other Violation
3101692 RENEWAL INVOICED 2019-10-09 200 Electronic Cigarette Dealer Renewal
3018612 TP VIO INVOICED 2019-04-16 750 TP - Tobacco Fine Violation
2927952 RENEWAL INVOICED 2018-11-09 200 Tobacco Retail Dealer Renewal Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2024-10-17 No data Food service establishment providing single-use beverage stirrer or single-use beverage splash stick made of plastic. 1 No data No data No data
2024-10-17 No data Selling or offering for sale cigarettes, tobacco products, vapor products, or herbal cigarettes for less than the listed price or non-discounted price. 1 No data No data No data
2024-10-17 No data SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 No data No data No data
2024-10-17 No data SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data No data No data
2024-10-17 No data Food service establishment fails to display sign that states "Plastic straws available upon request" in a size of at least 2 inches by 7 inches in font size 20 point or larger. 1 No data No data No data
2022-09-06 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-09-06 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
2022-01-27 Pleaded SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX 1 1 No data No data
2020-09-29 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 1 No data No data
2019-04-01 Pleaded SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 1 No data No data

USAspending Awards / Financial Assistance

Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
4780.00
Total Face Value Of Loan:
4780.00

Paycheck Protection Program

Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4780
Current Approval Amount:
4780
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4818.39

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State