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UNITED DELI & GROCERY INC.

Company Details

Name: UNITED DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 2015 (10 years ago)
Entity Number: 4754936
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 30-19 31ST AVENUE, ASTORIA, NY, United States, 11106

Contact Details

Phone +1 212-283-6656

Phone +1 718-545-2727

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 30-19 31ST AVENUE, ASTORIA, NY, United States, 11106

Licenses

Number Status Type Date End date
2023938-2-DCA Inactive Business 2015-06-05 2018-12-31
1081291-DCA Inactive Business 2001-05-16 2009-12-31

Filings

Filing Number Date Filed Type Effective Date
150507000302 2015-05-07 CERTIFICATE OF INCORPORATION 2015-05-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3171507 PL VIO INVOICED 2020-03-30 7300 PL - Padlock Violation
3164526 SS VIO INVOICED 2020-03-03 50 SS - State Surcharge (Tobacco)
3164525 TS VIO INVOICED 2020-03-03 1000 TS - State Fines (Tobacco)
3127026 TO VIO INVOICED 2019-12-13 2000 'TO - Tobacco Other
3127004 TP VIO INVOICED 2019-12-13 2000 TP - Tobacco Fine Violation
3127005 PL VIO INVOICED 2019-12-13 6000 PL - Padlock Violation
3105730 PL VIO INVOICED 2019-10-23 5100 PL - Padlock Violation
3087642 TS VIO INVOICED 2019-09-20 1000 TS - State Fines (Tobacco)
3087643 SS VIO INVOICED 2019-09-20 50 SS - State Surcharge (Tobacco)
3061866 PL VIO CREDITED 2019-07-16 5100 PL - Padlock Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-10-11 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-04-08 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2019-01-27 Default Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2019-01-27 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2019-01-27 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-01-27 Default Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-07-31 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-03-12 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-11-15 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2017-11-15 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 25 Mar 2025

Sources: New York Secretary of State