| Name: | PERFECT 1 DELI & TOBACCO GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 2017 (8 years ago) |
| Entity Number: | 5203960 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 111-25 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
Contact Details
Phone +1 716-349-9892
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111-25 JAMAICA AVENUE, RICHMOND HILL, NY, United States, 11418 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 2063877-2-DCA | Inactive | Business | 2017-12-26 | 2018-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170918010609 | 2017-09-18 | CERTIFICATE OF INCORPORATION | 2017-09-18 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2020-09-30 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-11-20 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-08-13 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Evidence of Activity | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-07-20 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-17 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-03-11 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-02-01 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2018-01-25 | No data | 11125 JAMAICA AVE, Queens, RICHMOND HILL, NY, 11418 | Warning | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3241433 | OL VIO | INVOICED | 2020-10-02 | 125 | OL - Other Violation |
| 2968037 | OL VIO | INVOICED | 2019-01-25 | 250 | OL - Other Violation |
| 2937138 | OL VIO | CREDITED | 2018-11-30 | 125 | OL - Other Violation |
| 2884848 | TS VIO | INVOICED | 2018-09-14 | 1000 | TS - State Fines (Tobacco) |
| 2884847 | SS VIO | INVOICED | 2018-09-14 | 50 | SS - State Surcharge (Tobacco) |
| 2819726 | PL VIO | INVOICED | 2018-07-31 | 500 | PL - Padlock Violation |
| 2815446 | DCA-SUS | CREDITED | 2018-07-24 | 150 | Suspense Account |
| 2815405 | PROCESSING | INVOICED | 2018-07-24 | 50 | License Processing Fee |
| 2805706 | TO VIO | INVOICED | 2018-07-03 | 4000 | 'TO - Tobacco Other |
| 2805707 | SS VIO | CREDITED | 2018-07-03 | 50 | SS - State Surcharge (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2020-09-30 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 1 | 1 | No data | No data |
| 2018-11-20 | 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 |
| 2018-07-20 | Pleaded | UNLICENSED TOBACCO RETAIL DEALER | 1 | 1 | No data | No data |
| 2018-03-17 | Default Decision | SOLD OR OFFERED FOR SALE A CIGAR FOR $3 OR LESS (INCLUDING SALES TAX) THAT WAS NOT IN A PACKAGE OF AT LEAST 4 CIGARS | 1 | No data | 1 | No data |
| 2018-03-17 | Default Decision | FAILED TO STORE TOBACCO PRODUCTS, SHISHA, E-CIGARETTES, OR HERBAL CIGARETTES BEHIND A COUNTER ACCESSIBLE ONLY TO STORE PERSONNEL OR IN A LOCKED CONTAINER | 1 | No data | 1 | No data |
| 2018-03-17 | Default Decision | SOLD PACK OF LITTLE CIGARS FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2018-03-17 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS FOR LESS THAN THE LISTED PRICE | 1 | No data | 1 | No data |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
