FRESH LAND DELI & GROCERY INC
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| Name: | FRESH LAND DELI & GROCERY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2017 (8 years ago) |
| Entity Number: | 5193503 |
| ZIP code: | 11419 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 132-01 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
Contact Details
Phone +1 347-276-7784
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NAZIR AHMED | Agent | 95-18 80TH STREETQ, OZONE PARK, NY, 11416 |
| Name | Role | Address |
|---|---|---|
| FRESH LAND DELI & GROCERY INC | DOS Process Agent | 132-01 LIBERTY AVE, SOUTH RICHMOND HILL, NY, United States, 11419 |
| Number | Status | Type | Date | End date | Address |
|---|---|---|---|---|---|
| 731045 | No data | Retail grocery store | No data | No data | 132-01 LIBERTY AVE, SOUTH RICHMOND HILL, NY, 11419 |
| 2074629-1-DCA | Inactive | Business | 2018-06-27 | 2023-11-30 | No data |
| 2062808-2-DCA | Inactive | Business | 2017-12-08 | 2024-12-31 | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170828010470 | 2017-08-28 | CERTIFICATE OF INCORPORATION | 2017-09-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3669106 | TS VIO | INVOICED | 2023-07-12 | 75 | TS - State Fines (Tobacco) |
| 3669107 | SS VIO | INVOICED | 2023-07-12 | 250 | SS - State Surcharge (Tobacco) |
| 3630206 | OL VIO | INVOICED | 2023-04-17 | 1000 | OL - Other Violation |
| 3614841 | SS VIO | INVOICED | 2023-03-13 | 250 | SS - State Surcharge (Tobacco) |
| 3614840 | TS VIO | INVOICED | 2023-03-13 | 1500 | TS - State Fines (Tobacco) |
| 3577161 | RENEWAL | INVOICED | 2023-01-04 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3556938 | TP VIO | INVOICED | 2022-11-22 | 3000 | TP - Tobacco Fine Violation |
| 3466718 | SS VIO | CREDITED | 2022-07-29 | 250 | SS - State Surcharge (Tobacco) |
| 3466719 | TS VIO | CREDITED | 2022-07-29 | 50 | TS - State Fines (Tobacco) |
| 3466720 | OL VIO | CREDITED | 2022-07-29 | 500 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-26 | Hearing Decision | SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-26 | Hearing Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-07-26 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | No data | 1 | No data |
| 2022-07-26 | Hearing Decision | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | No data | 1 | No data |
| 2022-07-26 | 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 |
| 2021-02-16 | Pleaded | 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 | 1 | No data | No data |
| 2018-07-11 | Hearing Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | 1 |
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State