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 |
1473064-DCA | Inactive | Business | 2013-09-13 | No data | 2014-12-31 | 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 |
2017-04-20 | 2023-05-31 | Address | 2513 SEAGIRT AVE, FAR ROCKAWAY, NY, 11691, USA (Type of address: Service of Process) |
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 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2022-08-23 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2022-03-10 | SEAGIRT MARKET & DELI | 25-13 SEAGIRT AVENUE, FAR ROCKAWAY, Queens, NY, 11691 | A | Food Inspection | Department of Agriculture and Markets | No data |
2021-12-01 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2021-08-25 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2020-12-22 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2019-04-23 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-04-14 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2018-03-27 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2017-10-27 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
2016-11-01 | No data | 2513 SEAGIRT AVE, Queens, FAR ROCKAWAY, NY, 11691 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
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 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State