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PLAZA DELI & GROCERY INC.

Company Details

Name: PLAZA DELI & GROCERY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2016 (9 years ago)
Entity Number: 5049410
ZIP code: 11421
County: Queens
Place of Formation: New York
Address: 7408 JAMAICA AVE., WOODHAVEN, NY, United States, 11421

Contact Details

Phone +1 718-482-8165

Phone +1 718-487-4520

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
PLAZA DELI & GROCERY INC. DOS Process Agent 7408 JAMAICA AVE., WOODHAVEN, NY, United States, 11421

Licenses

Number Status Type Date End date
2047941-2-DCA Inactive Business 2017-02-01 2018-12-31
1070742-DCA Inactive Business 2001-01-05 2004-12-31

History

Start date End date Type Value
2024-12-17 2024-12-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-13 2024-12-17 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-02-09 2024-02-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2016-12-07 2024-02-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
161207010379 2016-12-07 CERTIFICATE OF INCORPORATION 2016-12-07

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2996363 OL VIO INVOICED 2019-03-04 250 OL - Other Violation
2959884 OL VIO CREDITED 2019-01-10 125 OL - Other Violation
2828975 OL VIO INVOICED 2018-08-14 250 OL - Other Violation
2828974 CL VIO INVOICED 2018-08-14 700 CL - Consumer Law Violation
2799182 OL VIO CREDITED 2018-06-13 125 OL - Other Violation
2799181 CL VIO CREDITED 2018-06-13 350 CL - Consumer Law Violation
2798650 SCALE-01 INVOICED 2018-06-12 20 SCALE TO 33 LBS
2532637 LICENSE INVOICED 2017-01-13 110 Cigarette Retail Dealer License Fee
2511416 SCALE-01 INVOICED 2016-12-13 20 SCALE TO 33 LBS
2234667 SCALE-01 INVOICED 2015-12-15 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2018-12-28 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 1 No data 1 No data
2018-06-01 Default Decision REFUND POLICY NOT POSTED 1 No data 1 No data
2018-06-01 Default Decision SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. 1 No data 1 No data
2018-06-01 Default Decision RECEIPT DID NOT INCLUDE REQUIRED INFORMATION 1 No data 1 No data

Date of last update: 24 Mar 2025

Sources: New York Secretary of State