GUMAN DELI GROCERY CORP.
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| Name: | GUMAN DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 2013 (12 years ago) |
| Entity Number: | 4427961 |
| ZIP code: | 11368 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 41-06 JUNCTION BLVD, CORONA, NY, United States, 11368 |
Contact Details
Phone +1 718-205-7670
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O METHAQ A. SALEH | DOS Process Agent | 41-06 JUNCTION BLVD, CORONA, NY, United States, 11368 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2000173-2-DCA | Inactive | Business | 2013-10-25 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130709000064 | 2013-07-09 | CERTIFICATE OF INCORPORATION | 2013-07-09 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3271187 | RENEWAL | INVOICED | 2020-12-15 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3149492 | TP VIO | INVOICED | 2020-01-28 | 1000 | TP - Tobacco Fine Violation |
| 2932984 | RENEWAL | INVOICED | 2018-11-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2661179 | LL VIO | CREDITED | 2017-08-30 | 250 | LL - License Violation |
| 2660671 | TP VIO | INVOICED | 2017-08-29 | 300 | TP - Tobacco Fine Violation |
| 2660603 | OL VIO | INVOICED | 2017-08-29 | 250 | OL - Other Violation |
| 2660602 | CL VIO | INVOICED | 2017-08-29 | 175 | CL - Consumer Law Violation |
| 2494922 | RENEWAL | INVOICED | 2016-11-22 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1879557 | RENEWAL | INVOICED | 2014-11-11 | 110 | Cigarette Retail Dealer Renewal Fee |
| 1466696 | LICENSE | INVOICED | 2013-10-18 | 85 | Cigarette Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-01-23 | 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 |
| 2017-08-21 | Pleaded | FAILED TO CONSPICUOUSLY POST COMBINED LICENSE / COMPLAINT SIGN | 1 | 1 | No data | No data |
| 2017-08-21 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
| 2017-08-21 | Pleaded | RECEIPT DID NOT INCLUDE REQUIRED INFORMATION | 1 | 1 | No data | No data |
| 2017-08-21 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 2 | 2 | No data | No data |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State