D&J GROCERY DELI CORP
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| Name: | D&J GROCERY DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2016 (9 years ago) |
| Entity Number: | 4952456 |
| ZIP code: | 11411 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 231-05 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
Contact Details
Phone +1 917-557-7763
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 231-05 LINDEN BLVD, CAMBRIA HEIGHTS, NY, United States, 11411 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2044997-1-DCA | Inactive | Business | 2016-10-25 | 2019-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160524010364 | 2016-05-24 | CERTIFICATE OF INCORPORATION | 2016-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2790400 | SS VIO | INVOICED | 2018-05-16 | 50 | SS - State Surcharge (Tobacco) |
| 2790401 | TS VIO | INVOICED | 2018-05-16 | 1000 | TS - State Fines (Tobacco) |
| 2759264 | SS VIO | CREDITED | 2018-03-14 | 50 | SS - State Surcharge (Tobacco) |
| 2759263 | TO VIO | INVOICED | 2018-03-14 | 5000 | 'TO - Tobacco Other |
| 2759262 | TP VIO | INVOICED | 2018-03-14 | 2000 | TP - Tobacco Fine Violation |
| 2725785 | SS VIO | CREDITED | 2018-01-08 | 50 | SS - State Surcharge (Tobacco) |
| 2725783 | TP VIO | CREDITED | 2018-01-08 | 2000 | TP - Tobacco Fine Violation |
| 2725784 | TO VIO | CREDITED | 2018-01-08 | 4000 | 'TO - Tobacco Other |
| 2710297 | RENEWAL | INVOICED | 2017-12-14 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2710296 | RENEWAL_PH | CREDITED | 2017-12-14 | 55 | Cigarette Retail Dealer Renewal Fee-Pharmacy |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2024-04-17 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 1 | No data | No data | No data |
| 2017-09-05 | Hearing Decision | SOLD OR OFFERED FOR SALE SMOKELESS TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-09-05 | Hearing Decision | 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 | No data | 1 | No data |
| 2017-09-05 | Hearing Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
| 2017-09-05 | Hearing Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2017-09-05 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State