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OZONE PARK DELI GROCERY INC

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Company Details

Name: OZONE PARK DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 2016 (9 years ago)
Entity Number: 5032127
ZIP code: 11416
County: Queens
Place of Formation: New York
Address: 88-20 95TH AVE, OZONE PARK, NY, United States, 11416

Contact Details

Phone +1 718-529-5400

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
OZONE PARK DELI GROCERY INC DOS Process Agent 88-20 95TH AVE, OZONE PARK, NY, United States, 11416

Licenses

Number Status Type Date End date
2050010-2-DCA Inactive Business 2017-03-23 2018-12-31

Filings

Filing Number Date Filed Type Effective Date
161101010447 2016-11-01 CERTIFICATE OF INCORPORATION 2016-11-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3447489 INTEREST INVOICED 2022-05-16 44.88999938964844 Interest Payment
3170969 INTEREST CREDITED 2020-03-25 42.779998779296875 Interest Payment
3170748 DCA-PP-DEF01 INVOICED 2020-03-21 100 Payment Plan Default Fee
3161791 INTEREST CREDITED 2020-02-25 40.66999816894531 Interest Payment
3160770 DCA-PP-LF01 INVOICED 2020-02-21 50 Payment Plan Late Fee
3149111 INTEREST CREDITED 2020-01-27 39.33000183105469 Interest Payment
3146312 INTEREST CREDITED 2020-01-21 38.75 Interest Payment
3131477 INTEREST INVOICED 2019-12-25 38.16999816894531 Interest Payment
3119013 INTEREST INVOICED 2019-11-25 37.61000061035156 Interest Payment
3106514 INTEREST INVOICED 2019-10-25 37.04999923706055 Interest Payment

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-11-10 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-11-10 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2018-11-10 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL ACTIVITY. 1 No data 1 No data
2018-11-10 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2018-11-10 Hearing Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data
2018-05-29 Pleaded UNLICENSED CIGARETTE RETAIL DEALER 1 1 No data No data
2018-05-29 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
2017-10-15 Hearing Decision SOLD OR OFFERED FOR SALE CIGARETTES REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data
2017-10-15 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
2017-10-15 Hearing Decision SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State