JUANA FRANCISCA DELI INC.
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| Name: | JUANA FRANCISCA DELI INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 2015 (10 years ago) |
| Entity Number: | 4715649 |
| ZIP code: | 11422 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-40 HOOK CREEK BLVD., ROSEDALE, NY, United States, 11422 |
Contact Details
Phone +1 718-528-8700
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-40 HOOK CREEK BLVD., ROSEDALE, NY, United States, 11422 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 717190 | No data | Retail grocery store | No data | No data | No data | 136-40 HOOK CREEK BLVD, ROSEDALE, NY, 11422 | No data |
| 0081-21-104629 | No data | Alcohol sale | 2021-08-31 | 2021-08-31 | 2024-08-31 | 136-40 HOOK CREEK BLVD, ROSEDALE, New York, 11422 | Grocery Store |
| 2023017-2-DCA | Active | Business | 2015-05-18 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150224010367 | 2015-02-24 | CERTIFICATE OF INCORPORATION | 2015-02-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3584222 | SCALE-01 | INVOICED | 2023-01-19 | 20 | SCALE TO 33 LBS |
| 3579218 | RENEWAL | INVOICED | 2023-01-09 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3271709 | RENEWAL | INVOICED | 2020-12-16 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2926894 | RENEWAL | INVOICED | 2018-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2704773 | SCALE-01 | INVOICED | 2017-12-04 | 20 | SCALE TO 33 LBS |
| 2512507 | RENEWAL | INVOICED | 2016-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2292494 | WM VIO | INVOICED | 2016-03-04 | 25 | WM - W&M Violation |
| 2282705 | SCALE-01 | INVOICED | 2016-02-23 | 20 | SCALE TO 33 LBS |
| 2280822 | CL VIO | CREDITED | 2016-02-19 | 175 | CL - Consumer Law Violation |
| 2280823 | WM VIO | CREDITED | 2016-02-19 | 25 | WM - W&M Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2016-02-10 | Pleaded | REFUND POLICY NOT POSTED | 1 | 1 | No data | No data |
| 2016-02-10 | Pleaded | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | 1 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State