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NATIONAL DELI & GROCERY INC.

Company Details

Name: NATIONAL DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2013 (11 years ago)
Entity Number: 4492518
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 40-42 NATIONAL STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 718-424-2686

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 40-42 NATIONAL STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date End date
2003632-945-DCA Inactive Business 2014-02-18 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
131125010242 2013-11-25 CERTIFICATE OF INCORPORATION 2013-11-25

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2018-08-20 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-08 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-04-09 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-01-29 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-11-12 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-31 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-08-15 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-20 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2016-05-03 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2015-08-11 No data 4042 NATIONAL ST, Queens, CORONA, NY, 11368 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
2791641 PL VIO INVOICED 2018-05-18 2100 PL - Padlock Violation
2790185 OL VIO INVOICED 2018-05-15 125 OL - Other Violation
2789491 SCALE-01 INVOICED 2018-05-14 20 SCALE TO 33 LBS
2777237 PL VIO CREDITED 2018-04-17 500 PL - Padlock Violation
2765564 TS VIO INVOICED 2018-03-28 1000 TS - State Fines (Tobacco)
2765563 SS VIO INVOICED 2018-03-28 50 SS - State Surcharge (Tobacco)
2726760 SS VIO CREDITED 2018-01-10 50 SS - State Surcharge (Tobacco)
2726759 TP VIO INVOICED 2018-01-10 2000 TP - Tobacco Fine Violation
2705080 RENEWAL INVOICED 2017-12-04 110 Cigarette Retail Dealer Renewal Fee
2589977 OL VIO INVOICED 2017-04-14 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-05-08 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
2018-04-09 Hearing Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2017-11-12 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-11-12 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-05-03 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 15 Jan 2025

Sources: New York Secretary of State