| Name: | JMADRID DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2015 (9 years ago) |
| Entity Number: | 4828627 |
| ZIP code: | 11429 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11429 |
Contact Details
Phone +1 718-740-1114
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VANESSA CAROLAIN VELEZ ALMONTE | DOS Process Agent | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, United States, 11429 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 719433 | No data | Retail grocery store | No data | No data | No data | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, NY, 11429 | No data |
| 0081-22-121505 | No data | Alcohol sale | 2022-08-10 | 2022-08-10 | 2025-08-31 | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, New York, 11429 | Grocery Store |
| 2033351-1-DCA | Active | Business | 2016-02-17 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151002010016 | 2015-10-02 | CERTIFICATE OF INCORPORATION | 2015-10-02 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2023-05-31 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2023-04-12 | JMADRID DELI | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, Queens, NY, 11429 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2023-03-15 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-10-31 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-08-12 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2022-02-08 | JMADRID DELI | 104-01 FRANCIS LEWIS BLVD, QUEENS VILLAGE, Queens, NY, 11429 | A | Food Inspection | Department of Agriculture and Markets | No data |
| 2021-12-01 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2021-05-25 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-09-22 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-01-29 | No data | 10401 FRANCIS LEWIS BLVD, Queens, QUEENS VILLAGE, NY, 11429 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3540161 | WM VIO | INVOICED | 2022-10-21 | 400 | WM - W&M Violation |
| 3540160 | CL VIO | INVOICED | 2022-10-21 | 150 | CL - Consumer Law Violation |
| 3473361 | CL VIO | CREDITED | 2022-08-17 | 150 | CL - Consumer Law Violation |
| 3473362 | WM VIO | CREDITED | 2022-08-17 | 25 | WM - W&M Violation |
| 3472801 | SCALE-01 | INVOICED | 2022-08-15 | 20 | SCALE TO 33 LBS |
| 3410161 | RENEWAL | INVOICED | 2022-01-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3408362 | TP VIO | INVOICED | 2022-01-19 | 5000 | TP - Tobacco Fine Violation |
| 3333971 | TP VIO | INVOICED | 2021-05-27 | 2000 | TP - Tobacco Fine Violation |
| 3163364 | RENEWAL | INVOICED | 2020-02-28 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2977301 | TO VIO | INVOICED | 2019-02-07 | 2000 | 'TO - Tobacco Other |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-08-12 | Default Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2022-08-12 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | 1 | No data |
| 2021-12-01 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2021-05-25 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2019-01-29 | Pleaded | SOLD OR OFFERED FOR SALE PACKAGE OF LOOSE TOBACCO CONTAINING LESS THAN 1.5 OUNCES OF TOBACCO | 1 | 1 | No data | No data |
| 2019-01-29 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-01-29 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2019-01-29 | Pleaded | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | 1 | No data | No data |
| 2018-03-05 | Pleaded | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | 1 | No data | No data |
| 2016-10-29 | 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
