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NOLASCOS DELI GROCERY STORE, INC.

Company Details

Name: NOLASCOS DELI GROCERY STORE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Aug 2016 (9 years ago)
Entity Number: 5001749
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 80 STATE ST., ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST., ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST., ALBANY, NY, United States, 12207

Licenses

Number Type Date Last renew date End date Address Description
724861 Retail grocery store No data No data No data 104-03 101ST AVE, OZONE PARK, NY, 11416 No data
0081-21-110408 Alcohol sale 2024-02-21 2024-02-21 2027-02-28 104-03 101 AVE, OZONE PARK, New York, 11416 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
160831010182 2016-08-31 CERTIFICATE OF INCORPORATION 2016-08-31

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2024-01-08 NOLASCOS DELI GROCERY 104-03 101ST AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2023-01-18 NOLASCOS DELI GROCERY 104-03 101ST AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2022-04-29 No data 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 Pass Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2022-02-22 NOLASCOS DELI GROCERY 104-03 101ST AVE, OZONE PARK, Queens, NY, 11416 A Food Inspection Department of Agriculture and Markets No data
2019-05-10 No data 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-04-24 No data 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2019-01-26 No data 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2017-07-05 No data 10403 101ST AVE, Queens, OZONE PARK, NY, 11416 No Violation Issued 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
3443549 SCALE-01 INVOICED 2022-05-02 20 SCALE TO 33 LBS
3037595 OL VIO INVOICED 2019-05-21 125 OL - Other Violation
3036825 SCALE-01 INVOICED 2019-05-20 20 SCALE TO 33 LBS
2972742 PL VIO INVOICED 2019-01-31 500 PL - Padlock Violation
2972743 TO VIO INVOICED 2019-01-31 1000 'TO - Tobacco Other
2623170 LICENSE INVOICED 2017-06-09 110 Cigarette Retail Dealer License Fee
2499874 PROCESSING INVOICED 2016-11-29 27.5 License Processing Fee
2499875 DCA-SUS CREDITED 2016-11-29 57.5 Suspense Account
2471876 LICENSE CREDITED 2016-10-14 85 Cigarette Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-05-10 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
2019-01-26 Pleaded SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 1 No data No data
2019-01-26 Pleaded UNLICENSED TOBACCO RETAIL DEALER 1 1 No data No data

Date of last update: 07 Mar 2025

Sources: New York Secretary of State