DILONE GROCERY & DELI CORP.
Share on:
| Name: | DILONE GROCERY & DELI CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2014 (11 years ago) |
| Entity Number: | 4647281 |
| ZIP code: | 11420 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 109-59 LEFFERTS BLVD., SOUTH OZONE PARK, NY, United States, 11420 |
Contact Details
Phone +1 718-322-3737
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CENAIDA DEL CARMEN DILONE | DOS Process Agent | 109-59 LEFFERTS BLVD., SOUTH OZONE PARK, NY, United States, 11420 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 714837 | No data | Retail grocery store | No data | No data | 109-59 LEFFERTS BLVD, SOUTH OZONE PARK, NY, 11420 |
| 2020386-2-DCA | Inactive | Business | 2015-04-02 | 2018-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141007010027 | 2014-10-07 | CERTIFICATE OF INCORPORATION | 2014-10-07 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2750494 | TO VIO | INVOICED | 2018-02-27 | 1000 | 'TO - Tobacco Other |
| 2749512 | PL VIO | INVOICED | 2018-02-26 | 5000 | PL - Padlock Violation |
| 2743663 | SS VIO | INVOICED | 2018-02-14 | 50 | SS - State Surcharge (Tobacco) |
| 2743664 | TS VIO | INVOICED | 2018-02-14 | 1500 | TS - State Fines (Tobacco) |
| 2703982 | PL VIO | CREDITED | 2017-12-01 | 500 | PL - Padlock Violation |
| 2698327 | TP VIO | INVOICED | 2017-11-22 | 2000 | TP - Tobacco Fine Violation |
| 2698328 | SS VIO | CREDITED | 2017-11-22 | 50 | SS - State Surcharge (Tobacco) |
| 2507739 | RENEWAL | INVOICED | 2016-12-08 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2454947 | TP VIO | INVOICED | 2016-09-23 | 750 | TP - Tobacco Fine Violation |
| 2454948 | SS VIO | INVOICED | 2016-09-23 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2017-11-28 | Default Decision | UNLICENSED CIGARETTE RETAIL DEALER | 1 | No data | 1 | No data |
| 2017-11-28 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2017-05-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2017-05-06 | Hearing Decision | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | No data | 1 | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2016-08-24 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2015-06-07 | Pleaded | FAILED TO DISPLAY AGE RESTRICTION SIGN AS SPECIFIED IN 24 RCNY § 13-06(a) | 1 | 1 | No data | No data |
This company hasn't received any reviews.
Date of last update: 25 Mar 2025
Sources: New York Secretary of State