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NATIONAL DELI & GROCERY INC.

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Company Details

Name: NATIONAL DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Nov 2013 (12 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

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

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Date of last update: 26 Mar 2025

Sources: New York Secretary of State