| Name: | ORIGINAL ESPINAL DELI II CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2014 (10 years ago) |
| Entity Number: | 4660157 |
| ZIP code: | 11377 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 57-19 NORTHERN BLVD., WOODSIDE, NY, United States, 11377 |
Contact Details
Phone +1 929-522-0525
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 57-19 NORTHERN BLVD., WOODSIDE, NY, United States, 11377 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 720413 | No data | Retail grocery store | No data | No data | No data | 57-19 NORTHERN BLVD, WOODSIDE, NY, 11377 | No data |
| 0071-22-115119 | No data | Alcohol sale | 2022-02-02 | 2022-02-02 | 2025-01-31 | 57-19 NORTHERN BLVD, WOODSIDE, New York, 11377 | Grocery Store |
| 2041488-1-DCA | Active | Business | 2016-07-29 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 141103010043 | 2014-11-03 | CERTIFICATE OF INCORPORATION | 2014-11-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-01-18 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-11-08 | ORIGINAL ESPINAL DELI I | 57-19 NORTHERN BLVD, WOODSIDE, Queens, NY, 11377 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2022-08-08 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-07-26 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-06-17 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-02-10 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-04-17 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-27 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-04-07 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-09-13 | No data | 5719 NORTHERN BLVD, Queens, WOODSIDE, NY, 11377 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3471814 | CL VIO | INVOICED | 2022-08-10 | 250 | CL - Consumer Law Violation |
| 3471240 | SCALE-01 | INVOICED | 2022-08-09 | 20 | SCALE TO 33 LBS |
| 3386159 | RENEWAL | INVOICED | 2021-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3159928 | CL VIO | INVOICED | 2020-02-19 | 175 | CL - Consumer Law Violation |
| 3159427 | SCALE-01 | INVOICED | 2020-02-18 | 20 | SCALE TO 33 LBS |
| 3115369 | RENEWAL | INVOICED | 2019-11-14 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2711966 | RENEWAL | INVOICED | 2017-12-16 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2668483 | SCALE-01 | INVOICED | 2017-09-21 | 20 | SCALE TO 33 LBS |
| 2586054 | CL VIO | INVOICED | 2017-04-06 | 350 | CL - Consumer Law Violation |
| 2586055 | OL VIO | INVOICED | 2017-04-06 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-08 | Pleaded | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | 1 | No data | No data |
| 2020-02-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2015-12-29 | Default Decision | FAILS TO POST SIGN STATING IDENTITY OF COMMODITY SOLD IN BULK AND PRICE PER POUND OR UNIT PRICE | 1 | No data | 1 | No data |
| 2015-12-29 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2015-12-29 | Default Decision | REFUND POLICY IS NOT POSTED AT CASH REGISTER/S OR AT THE ENTRANCES. | 1 | No data | 1 | No data |
| 2015-12-29 | Default Decision | BUSINESS DISPLAYED FOR SALE ITEMS WITHOUT DISPLAYING THE PRICES | 2 | No data | 2 | No data |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
