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159 GOURMET DELI GROCERY INC

Company Details

Name: 159 GOURMET DELI GROCERY INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Jan 2018 (7 years ago)
Entity Number: 5276435
ZIP code: 11432
County: Queens
Place of Formation: New York
Address: 159-03 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Contact Details

Phone +1 917-891-4826

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
159 GOURMET DELI GROCERY INC DOS Process Agent 159-03 HILLSIDE AVE, JAMAICA, NY, United States, 11432

Licenses

Number Status Type Date End date
2076319-1-DCA Inactive Business 2018-07-27 2021-11-30
2066570-1-DCA Inactive Business 2018-02-22 2019-12-31

Filings

Filing Number Date Filed Type Effective Date
180130010187 2018-01-30 CERTIFICATE OF INCORPORATION 2018-01-30

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3103481 OL VIO INVOICED 2019-10-16 250 OL - Other Violation
3100752 RENEWAL INVOICED 2019-10-08 200 Electronic Cigarette Dealer Renewal
3099987 PL VIO INVOICED 2019-10-04 7100 PL - Padlock Violation
3086383 PL VIO CREDITED 2019-09-18 1000 PL - Padlock Violation
3075998 OL VIO CREDITED 2019-08-23 125 OL - Other Violation
3076165 PL VIO VOIDED 2019-08-23 500 PL - Padlock Violation
3045659 SS VIO INVOICED 2019-06-12 50 SS - State Surcharge (Tobacco)
3045658 TS VIO INVOICED 2019-06-12 1000 TS - State Fines (Tobacco)
3020084 TO VIO INVOICED 2019-04-19 2000 'TO - Tobacco Other
3020083 TP VIO INVOICED 2019-04-19 1000 TP - Tobacco Fine Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2019-08-14 Hearing Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2019-08-14 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
2019-02-09 Hearing Decision SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR 1 No data 1 No data
2019-02-09 Hearing Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT 1 No data 1 No data
2019-02-09 Hearing Decision SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE 1 No data 1 No data
2019-02-09 Hearing Decision SOLD CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

USAspending Awards / Financial Assistance

Date:
2020-07-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
28900.00
Total Face Value Of Loan:
28900.00

Date of last update: 24 Mar 2025

Sources: New York Secretary of State