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VALLE DELI & GROCERY CORP.

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Company Details

Name: VALLE DELI & GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2017 (8 years ago)
Entity Number: 5069109
ZIP code: 11427
County: Queens
Place of Formation: New York
Address: 218-44 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
VALLE DELI & GROCERY CORP DOS Process Agent 218-44 HILLSIDE AVENUE, QUEENS VILLAGE, NY, United States, 11427

Filings

Filing Number Date Filed Type Effective Date
170117010499 2017-01-17 CERTIFICATE OF INCORPORATION 2017-01-17

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2725002 TP VIO INVOICED 2018-01-04 1000 TP - Tobacco Fine Violation
2680009 TP VIO CREDITED 2017-10-23 750 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-10-10 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State