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SURIEL DELI & GROCERY INC

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Company Details

Name: SURIEL DELI & GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Feb 2015 (10 years ago)
Entity Number: 4707867
ZIP code: 11435
County: Queens
Place of Formation: New York
Address: 104-81 142ND STREET, JAMAICA, NY, United States, 11435

Contact Details

Phone +1 718-441-0018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O ARIDIA SURIEL LORA DOS Process Agent 104-81 142ND STREET, JAMAICA, NY, United States, 11435

Licenses

Number Status Type Date End date
2023189-2-DCA Inactive Business 2015-05-21 2016-12-31

Filings

Filing Number Date Filed Type Effective Date
150210010110 2015-02-10 CERTIFICATE OF INCORPORATION 2015-02-10

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3554249 RENEWAL INVOICED 2022-11-15 200 Tobacco Retail Dealer Renewal Fee
3364262 LICENSE INVOICED 2021-08-30 150 Tobacco Retail Dealer License Fee
2337642 CL VIO INVOICED 2016-05-02 175 CL - Consumer Law Violation
2314314 CL VIO CREDITED 2016-04-01 350 CL - Consumer Law Violation
2310709 SCALE-01 INVOICED 2016-03-29 20 SCALE TO 33 LBS
2056119 LICENSE INVOICED 2015-04-23 110 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2016-03-21 Pleaded NO RECEIPT GIVEN UPON REQUEST 1 1 No data No data
2016-03-21 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State