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SUPER FANTASTIC DELI GROCERY CORP

Company Details

Name: SUPER FANTASTIC DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jun 2015 (10 years ago)
Entity Number: 4773236
ZIP code: 11434
County: Queens
Place of Formation: New York
Address: 142-01 FARMERS BLVD, JAMAICA, NY, United States, 11434

Contact Details

Phone +1 631-552-0324

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
SUPER FANTASTIC DELI GROCERY CORP DOS Process Agent 142-01 FARMERS BLVD, JAMAICA, NY, United States, 11434

Licenses

Number Status Type Date Last renew date End date Address Description
721259 No data Retail grocery store No data No data No data 142-01 FARMERS BLVD, JAMAICA, NY, 11434 No data
0081-21-102963 No data Alcohol sale 2021-08-05 2021-08-05 2024-09-30 142 01 FARMERS BLVD, JAMAICA, New York, 11434 Grocery Store
2027566-2-DCA Inactive Business 2015-08-26 No data 2018-12-31 No data No data

History

Start date End date Type Value
2015-06-11 2022-09-06 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
150611010235 2015-06-11 CERTIFICATE OF INCORPORATION 2015-06-11

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-18 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-02-03 SUPER FANTASTIC DELI GR 142-01 FARMERS BLVD, JAMAICA, Queens, NY, 11434 A Food Inspection Department of Agriculture and Markets No data
2020-01-04 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-06-01 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-08-09 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2018-05-04 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-10-31 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-17 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-06-12 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 No Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-03-01 No data 14201 FARMERS BLVD, Queens, JAMAICA, NY, 11434 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3044165 PL VIO INVOICED 2019-06-07 6900 PL - Padlock Violation
3000654 INTEREST INVOICED 2019-03-10 26.68000030517578 Interest Payment
2997735 DCA-PP-LF01 INVOICED 2019-03-06 50 Payment Plan Late Fee
2978851 INTEREST INVOICED 2019-02-10 52.650001525878906 Interest Payment
2968058 PL VIO INVOICED 2019-01-25 2100 PL - Padlock Violation
2959965 INTEREST INVOICED 2019-01-10 78.97000122070312 Interest Payment
2941067 INTEREST INVOICED 2018-12-10 105.30000305175781 Interest Payment
2829033 PL VIO INVOICED 2018-08-14 4700 PL - Padlock Violation
2798272 CL VIO INVOICED 2018-06-11 780 CL - Consumer Law Violation
2791904 SCALE-01 INVOICED 2018-05-21 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-08-09 Hearing Decision UNLICENSED TOBACCO RETAIL DEALER 1 No data 1 No data
2018-05-04 Hearing Decision BUSINESS IMPOSES LIMITATIONS ON THE USE OF CREDIT CARDS BUT DOES NOT DISCLOSE THOSE LIMITATIONS. 1 No data 1 No data
2018-05-04 Default Decision UNLICENSED CIGARETTE RETAIL DEALER 1 No data 1 No data
2018-05-04 Hearing Decision Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. 2 No data 2 No data
2017-10-31 Settlement (Pre-Hearing) UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2017-06-17 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2017-06-17 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2017-06-17 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2016-02-19 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2015-09-15 Settlement (Pre-Hearing) SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 1 No data No data

Date of last update: 14 Jan 2025

Sources: New York Secretary of State