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C. M. DELI GROCERY CORP.

Company Details

Name: C. M. DELI GROCERY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Aug 2018 (7 years ago)
Entity Number: 5399394
ZIP code: 11368
County: Queens
Place of Formation: New York
Address: 41-17 108TH STREET, CORONA, NY, United States, 11368

Contact Details

Phone +1 917-832-6811

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C. M. DELI GROCERY CORP. DOS Process Agent 41-17 108TH STREET, CORONA, NY, United States, 11368

Licenses

Number Status Type Date Last renew date End date Address Description
0081-21-109019 No data Alcohol sale 2021-12-10 2021-12-10 2024-11-30 41-17 108TH ST, CORONA, New York, 11368 Grocery Store
2080572-DCA Active Business 2018-12-10 No data 2024-03-31 No data No data
2079937-1-DCA Active Business 2018-11-14 No data 2023-12-31 No data No data

Filings

Filing Number Date Filed Type Effective Date
180824010472 2018-08-24 CERTIFICATE OF INCORPORATION 2018-08-24

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3466735 OL VIO CREDITED 2022-07-29 100 OL - Other Violation
3466734 CL VIO CREDITED 2022-07-29 150 CL - Consumer Law Violation
3430493 RENEWAL INVOICED 2022-03-24 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3389051 RENEWAL INVOICED 2021-11-15 200 Tobacco Retail Dealer Renewal Fee
3183878 RENEWAL INVOICED 2020-06-23 160 Stoop Line Stand Renewal Fee, Fruit, Veg, Soft Drinks, Flowers
3127101 RENEWAL INVOICED 2019-12-13 200 Tobacco Retail Dealer Renewal Fee
2926573 LICENSE INVOICED 2018-11-07 120 Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers
2924972 LICENSE INVOICED 2018-11-02 150 Tobacco Retail Dealer License Fee

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2022-07-26 Pleaded STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. 2 2 No data No data
2022-07-26 Pleaded REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY 1 1 No data No data

Paycheck Protection Program

Date Approved:
2020-06-29
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
7376
Current Approval Amount:
7376
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

Date of last update: 23 Mar 2025

Sources: New York Secretary of State