Search icon

GUSMAN DELI GROCERY CORP

Company Details

Name: GUSMAN DELI GROCERY CORP
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jun 2018 (7 years ago)
Entity Number: 5366789
ZIP code: 11106
County: Queens
Place of Formation: New York
Address: 36-63 34TH STREET, LONG ISLAND CITY, NY, United States, 11106

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
GUSMAN DELI GROCERY CORP DOS Process Agent 36-63 34TH STREET, LONG ISLAND CITY, NY, United States, 11106

Filings

Filing Number Date Filed Type Effective Date
180627010368 2018-06-27 CERTIFICATE OF INCORPORATION 2018-06-27

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3199497 CL VIO INVOICED 2020-08-19 350 CL - Consumer Law Violation
3199498 OL VIO INVOICED 2020-08-19 500 OL - Other Violation
3176232 CL VIO CREDITED 2020-04-21 175 CL - Consumer Law Violation
3176233 OL VIO CREDITED 2020-04-21 250 OL - Other Violation
3169009 CL VIO VOIDED 2020-03-12 175 CL - Consumer Law Violation
3169010 OL VIO VOIDED 2020-03-12 250 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2020-03-06 Default Decision STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 No data 2 No data
2020-03-06 Default Decision REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 No data 1 No data

Date of last update: 23 Mar 2025

Sources: New York Secretary of State