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GOLD STAR DELI & GROCERY INC.

GOLD STAR DELI & GROCERY INC.

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

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2022-12-19	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-09-06	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2022-01-27	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2021-11-10	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2020-09-29	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Warning	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-12-19	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-11-06	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-07-10	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-04-01	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2018-07-17	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-06-19	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-01-18	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-11-12	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-07-13	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-04-14	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No 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	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-08-11	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-07-14	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-06-11	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-12-26	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-06-30	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-03-14	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	Pass	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2014-01-05	No data	9310 LIBERTY AVE, Queens, OZONE PARK, NY, 11417	No Violation Issued	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
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
2774939	LICENSE	INVOICED	2018-04-11	200	Electronic Cigarette Dealer License Fee
2539270	SCALE-01	INVOICED	2017-01-25	20	SCALE TO 33 LBS
2503115	RENEWAL	INVOICED	2016-12-02	110	Cigarette Retail Dealer Renewal Fee
2384629	SCALE-01	INVOICED	2016-07-19	20	SCALE TO 33 LBS
2243656	SCALE-01	INVOICED	2015-12-29	20	SCALE TO 33 LBS
2152114	SCALE-01	INVOICED	2015-08-14	20	SCALE TO 33 LBS
1927796	TP VIO	INVOICED	2014-12-31	300	TP - Tobacco Fine Violation
1927797	TO VIO	INVOICED	2014-12-31	750	'TO - Tobacco Other
1898261	RENEWAL	INVOICED	2014-12-01	110	Cigarette Retail Dealer Renewal Fee
1707107	DCA-SUS	CREDITED	2014-06-16	750	Suspense Account
1635426	OL VIO	INVOICED	2014-03-27	750	OL - Other Violation
1635385	CL VIO	INVOICED	2014-03-27	350	CL - Consumer Law Violation
1625021	SCALE-01	INVOICED	2014-03-18	20	SCALE TO 33 LBS
1593415	TP VIO	CREDITED	2014-02-18	750	TP - Tobacco Fine Violation
1532114	CL VIO	INVOICED	2013-12-11	175	CL - Consumer Law Violation
1532115	OL VIO	INVOICED	2013-12-11	500	OL - Other Violation
1252199	CNV_TFEE	INVOICED	2013-06-18	2.740000009536743	WT and WH - Transaction Fee
1252200	LICENSE	INVOICED	2013-06-18	110	Cigarette Retail Dealer License Fee

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
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
2022-09-06	Pleaded	STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM.	2	2	No data	No data
2022-01-27	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
2014-12-26	Pleaded	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	1	No data	No data
2014-12-26	Pleaded	FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a)	1	1	No data	No data
2014-03-14	Pleaded	ENGAGED IN DECEPTIVE PRACTICES by charging tax on non-taxable items	2	2	No data	No data
2014-03-14	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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1526968605

2021-03-13

0202

PPP

9310 Liberty Ave, Ozone Park, NY, 11417-1528

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	4780
Loan Approval Amount (current)	4780
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Ozone Park, QUEENS, NY, 11417-1528
Project Congressional District	NY-05
Number of Employees	3
NAICS code	445120
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	48270
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	COLUMBUS, OH
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	4818.39
Forgiveness Paid Date	2022-01-06

Date of last update: 26 Mar 2025

Sources: New York Secretary of State