| Name: | SHEN CHAI DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Apr 2015 (10 years ago) |
| Entity Number: | 4742067 |
| ZIP code: | 11356 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132-07 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
Contact Details
Phone +1 718-767-0030
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SHEN CHAI DELI & GROCERY CORP. | DOS Process Agent | 132-07 14TH AVENUE, COLLEGE POINT, NY, United States, 11356 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2028317-2-DCA | Inactive | Business | 2015-09-14 | 2022-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150414010384 | 2015-04-14 | CERTIFICATE OF INCORPORATION | 2015-04-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3247466 | RENEWAL | INVOICED | 2020-10-20 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3105853 | WM VIO | INVOICED | 2019-10-23 | 150 | WM - W&M Violation |
| 3105852 | OL VIO | INVOICED | 2019-10-23 | 125 | OL - Other Violation |
| 3104418 | WM VIO | CREDITED | 2019-10-18 | 150 | WM - W&M Violation |
| 3104417 | OL VIO | CREDITED | 2019-10-18 | 187.5 | OL - Other Violation |
| 3103073 | SCALE-01 | INVOICED | 2019-10-16 | 20 | SCALE TO 33 LBS |
| 2934906 | RENEWAL | INVOICED | 2018-11-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2740199 | WM VIO | INVOICED | 2018-02-06 | 50 | WM - W&M Violation |
| 2740198 | OL VIO | INVOICED | 2018-02-06 | 125 | OL - Other Violation |
| 2739563 | SCALE-01 | INVOICED | 2018-02-05 | 20 | SCALE TO 33 LBS |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2019-10-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2019-10-08 | Pleaded | LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2019-10-08 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
| 2018-01-30 | Pleaded | LABEL ON COMMODITY DOES NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER, PACKER OR DISTRIBUTOR | 1 | 1 | No data | No data |
| 2018-01-30 | Pleaded | LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS | 1 | 1 | No data | No data |
| 2018-01-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2017-07-10 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-10 | Pleaded | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2017-07-10 | Pleaded | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | 1 | No data | No data |
| 2016-12-16 | Pleaded | SCALE IS NOT LOCATED BETWEEN THE BUYER AND SELLER AND THE FACE OF THE SCALE IS NOT IN FULL VIEW OF THE BUYER | 1 | 1 | No data | No data |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
