CHEVY DELI & GROCERY CORP.
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| Name: | CHEVY DELI & GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2016 (9 years ago) |
| Entity Number: | 4912287 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 135-02 LIBERTY AVE., S. RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 718-523-4814
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 135-02 LIBERTY AVE., S. RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 722038 | No data | Retail grocery store | No data | No data | No data | 135-02 LIBERTY AVENUE, SOUTH RICHMOND HILL, NY, 11419 | No data |
| 0081-22-126677 | No data | Alcohol sale | 2022-05-24 | 2022-05-24 | 2025-06-30 | 135-02 LIBERTY AVE, S RICHMOND HILL, New York, 11419 | Grocery Store |
| 2035597-1-DCA | Active | Business | 2016-04-06 | No data | 2023-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160314010295 | 2016-03-14 | CERTIFICATE OF INCORPORATION | 2016-03-14 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3654959 | PL VIO | INVOICED | 2023-06-08 | 500 | PL - Padlock Violation |
| 3605058 | OL VIO | INVOICED | 2023-02-28 | 225 | OL - Other Violation |
| 3602342 | SCALE-01 | INVOICED | 2023-02-23 | 20 | SCALE TO 33 LBS |
| 3384079 | RENEWAL | INVOICED | 2021-10-27 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3297966 | TP VIO | INVOICED | 2021-02-19 | 1000 | TP - Tobacco Fine Violation |
| 3169547 | DCA-SUS | CREDITED | 2020-03-13 | 20 | Suspense Account |
| 3162223 | OL VIO | INVOICED | 2020-02-25 | 250 | OL - Other Violation |
| 3161299 | SCALE-01 | INVOICED | 2020-02-24 | 20 | SCALE TO 33 LBS |
| 3111228 | RENEWAL | INVOICED | 2019-11-01 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2944222 | TP VIO | INVOICED | 2018-12-14 | 750 | TP - Tobacco Fine Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-08-08 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-08-08 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-01-20 | Pleaded | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-20 | Pleaded | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2024-01-20 | Pleaded | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2024-01-20 | Pleaded | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | No data |
| 2023-06-07 | Pleaded | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | 1 | No data | No data |
| 2023-02-22 | Pleaded | 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 |
| 2023-02-22 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
| 2021-02-16 | 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State