GARDEN CONVENIENCE DELI CORP

Name: | GARDEN CONVENIENCE DELI CORP |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 20 Jan 2016 (9 years ago) |
Entity Number: | 4882794 |
ZIP code: | 11385 |
County: | Queens |
Place of Formation: | New York |
Address: | 6502 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Contact Details
Phone +1 347-369-3496
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
Name | Role | Address |
---|---|---|
GARDEN CONVENIENCE DELI CORP | DOS Process Agent | 6502 FRESH POND RD, RIDGEWOOD, NY, United States, 11385 |
Name | Role | Address |
---|---|---|
ADNAN ELMALIKI | Agent | 6502 FRESHPOND RD, RIDGEWOOD, NY, 11385 |
Number | Status | Type | Date | Last renew date | End date | Address | Description |
---|---|---|---|---|---|---|---|
724182 | No data | Retail grocery store | No data | No data | No data | 6502 FRESH POND RD, RIDGEWOOD, NY, 11385 | No data |
0081-22-127744 | No data | Alcohol sale | 2022-07-21 | 2022-07-21 | 2025-07-31 | 65 02 FRESH POND RD, RIDGEWOOD, New York, 11385 | Grocery Store |
2079201-DCA | Active | Business | 2018-10-18 | No data | 2024-03-31 | No data | No data |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170323000698 | 2017-03-23 | CERTIFICATE OF CHANGE | 2017-03-23 |
160120010531 | 2016-01-20 | CERTIFICATE OF INCORPORATION | 2016-01-20 |
Fee Sequence Id | Fee type | Status | Date | Amount | Description |
---|---|---|---|---|---|
3613737 | CL VIO | INVOICED | 2023-03-10 | 150 | CL - Consumer Law Violation |
3592334 | OL VIO | CREDITED | 2023-02-02 | 100 | OL - Other Violation |
3592333 | CL VIO | CREDITED | 2023-02-02 | 150 | CL - Consumer Law Violation |
3591991 | SCALE-01 | INVOICED | 2023-02-01 | 20 | SCALE TO 33 LBS |
3432893 | RENEWAL | INVOICED | 2022-04-01 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
3389373 | RENEWAL | INVOICED | 2021-11-15 | 200 | Tobacco Retail Dealer Renewal Fee |
3200739 | PL VIO | INVOICED | 2020-08-25 | 100 | PL - Padlock Violation |
3183067 | RENEWAL | INVOICED | 2020-06-17 | 320 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
3176959 | PL VIO | CREDITED | 2020-04-27 | 500 | PL - Padlock Violation |
3113764 | RENEWAL | INVOICED | 2019-11-08 | 200 | Tobacco Retail Dealer Renewal Fee |
Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
---|---|---|---|---|---|---|
2024-03-06 | Default Decision | 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 | No data | No data | No data |
2024-03-06 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-03-06 | Default Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
2024-01-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
2024-01-30 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 5 | No data | No data | No data |
2024-01-30 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 5 | No data | No data | No data |
2024-01-30 | Hearing Decision | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
2024-01-30 | 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 | No data | No data | No data |
2024-01-30 | Pleaded | OFFERING FOR SALE ANY PACKAGE OR OTHER CONTAINER WITH FEWER THAN 20 SHEETS OF CIGARETTE WRAPPING PAPERS, WRAPPING LEAVES, OR TUBES THAT CAN BE USED TO WRAP TOBACCO FOR SMOKING | 1 | No data | No data | No data |
2023-01-31 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State