| Name: | TROPICAL DELI & GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2018 (7 years ago) |
| Entity Number: | 5347649 |
| ZIP code: | 11103 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 44-02 BROADWAY, ASTORIA, NY, United States, 11103 |
Contact Details
Phone +1 718-545-5176
Phone +1 917-444-9115
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NIRUBEN PATEL | DOS Process Agent | 44-02 BROADWAY, ASTORIA, NY, United States, 11103 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 734992 | No data | Retail grocery store | No data | No data | No data | 44-02 BROADAY, ASTORIA, NY, 11103 | No data |
| 0081-21-110825 | No data | Alcohol sale | 2021-08-09 | 2021-08-09 | 2024-08-31 | 44-02 BROADWAY, ASTORIA, New York, 11105 | Grocery Store |
| 2076282-DCA | Active | Business | 2018-07-27 | No data | 2024-03-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180524010398 | 2018-05-24 | CERTIFICATE OF INCORPORATION | 2018-05-24 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3671925 | TP VIO | INVOICED | 2023-07-20 | 750 | TP - Tobacco Fine Violation |
| 3671923 | SS VIO | INVOICED | 2023-07-20 | 250 | SS - State Surcharge (Tobacco) |
| 3671924 | TS VIO | INVOICED | 2023-07-20 | 1875 | TS - State Fines (Tobacco) |
| 3613140 | SCALE-01 | INVOICED | 2023-03-09 | 20 | SCALE TO 33 LBS |
| 3561406 | SS VIO | INVOICED | 2022-12-02 | 250 | SS - State Surcharge (Tobacco) |
| 3561408 | OL VIO | INVOICED | 2022-12-02 | 500 | OL - Other Violation |
| 3561407 | TS VIO | INVOICED | 2022-12-02 | 50 | TS - State Fines (Tobacco) |
| 3430309 | RENEWAL | INVOICED | 2022-03-24 | 160 | Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers |
| 3382529 | RENEWAL | INVOICED | 2021-10-21 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3374281 | RENEWAL | INVOICED | 2021-09-30 | 200 | Electronic Cigarette Dealer Renewal |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2023-07-19 | No data | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2023-07-19 | No data | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | No data |
| 2022-11-30 | Pleaded | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 1 | 1 | No data | No data |
| 2022-11-30 | Pleaded | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 1 | 1 | No data | No data |
| 2019-06-11 | Pleaded | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | 1 | No data | No data |
| 2019-03-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO PERSON UNDER 18 YEARS OF AGE | 1 | 1 | No data | No data |
| 2019-03-30 | Settlement (Pre-Hearing) | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | 1 | No data | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
