SEAGIRT MARKET & DELI CORP
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| Name: | SEAGIRT MARKET & DELI CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2017 (8 years ago) |
| Entity Number: | 5123289 |
| ZIP code: | 11691 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 2513 SEAGIRT AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Principal Address: | 308 SPRAGUE RD, INWOOD, NY, United States, 11096 |
Contact Details
Phone +1 718-471-7100
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SANDY GARCIA | DOS Process Agent | 2513 SEAGIRT AVE, FAR ROCKAWAY, NY, United States, 11691 |
| Name | Role | Address |
|---|---|---|
| SANDY GARCIA | Chief Executive Officer | 2513 SEAGIRT AVE, FAR ROCKWAY, NY, United States, 11691 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 705546 | No data | Retail grocery store | No data | No data | No data | 25-13 SEAGIRT AVENUE, FAR ROCKAWAY, NY, 11691 | No data |
| 0081-22-126397 | No data | Alcohol sale | 2024-05-17 | 2024-05-17 | 2025-07-31 | 2513 SEAGIRT AVE, FAR ROCKAWAY, New York, 11691 | Grocery Store |
| 2014124-1-DCA | Active | Business | 2014-10-01 | No data | 2023-12-31 | No data | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 2513 SEAGIRT AVE, FAR ROCKWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-31 | 2023-08-01 | Address | 2513 SEAGIRT AVE, FAR ROCKWAY, NY, 11691, USA (Type of address: Chief Executive Officer) |
| 2023-05-31 | 2023-08-01 | Address | 2513 SEAGIRT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
| 2017-04-20 | 2023-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008309 | 2023-08-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 230531001364 | 2023-05-31 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-31 |
| 220615002026 | 2022-06-15 | BIENNIAL STATEMENT | 2021-04-01 |
| 170420000767 | 2017-04-20 | CERTIFICATE OF INCORPORATION | 2017-04-20 |
| Start date | End date | Type | Satisafaction | Restitution | Result |
|---|---|---|---|---|---|
| 2022-02-04 | 2022-02-16 | Surcharge/Overcharge | Yes | 0.00 | Resolved and Consumer Satisfied |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3490646 | SCALE-01 | INVOICED | 2022-08-24 | 20 | SCALE TO 33 LBS |
| 3390719 | RENEWAL | INVOICED | 2021-11-22 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3386179 | TP VIO | INVOICED | 2021-11-01 | 1000 | TP - Tobacco Fine Violation |
| 3313270 | CL VIO | INVOICED | 2021-03-29 | 2710 | CL - Consumer Law Violation |
| 3273924 | SCALE-01 | INVOICED | 2020-12-22 | 20 | SCALE TO 33 LBS |
| 3116876 | RENEWAL | INVOICED | 2019-11-18 | 200 | Tobacco Retail Dealer Renewal Fee |
| 2770599 | SCALE-01 | INVOICED | 2018-04-04 | 20 | SCALE TO 33 LBS |
| 2716103 | RENEWAL | INVOICED | 2017-12-27 | 110 | Cigarette Retail Dealer Renewal Fee |
| 2487977 | OL VIO | INVOICED | 2016-11-10 | 125 | OL - Other Violation |
| 2487976 | CL VIO | INVOICED | 2016-11-10 | 350 | CL - Consumer Law Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2021-08-25 | Hearing Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
| 2020-12-22 | Hearing Decision | MERCHANT SELLS OR OFFERS FOR SALE GOODS OR SERVICES AT AN EXCESSIVE PRICE DURING A DECLARED STATE OF EMERGENCY IN NEW YORK CITY | 7 | No data | 7 | No data |
| 2020-12-22 | Hearing Decision | REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY | 1 | No data | 1 | No data |
| 2016-11-01 | Pleaded | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | 2 | No data | No data |
| 2016-11-01 | Pleaded | PERISHABLE FOOD: ITEM NOT PLAINLY AND CONSPICUOUSLY MARKED WITH THE LAST DAY OR DATE OF SALE OR THE LAST DAY OR DATE OF RECOMMENDED USAGE | 1 | 1 | No data | No data |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State