9202 37TH AVE DELI & GROCERY CORP
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| Name: | 9202 37TH AVE DELI & GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 2019 (6 years ago) |
| Entity Number: | 5541931 |
| ZIP code: | 11372 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9202 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 9202 37TH AVE DELI & GROCERY CORP | DOS Process Agent | 9202 37TH AVE, JACKSON HEIGHTS, NY, United States, 11372 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 739661 | Retail grocery store | No data | No data | No data | 9202 37TH AVE, JACKSON HEIGHTS, NY, 11372 | No data |
| 0081-23-103768 | Alcohol sale | 2023-06-30 | 2023-06-30 | 2026-06-30 | 92-02 37TH AVE, JACKSON HEIGHTS, New York, 11372 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-04-26 | 2024-12-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190426010290 | 2019-04-26 | CERTIFICATE OF INCORPORATION | 2019-04-26 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3618791 | PL VIO | INVOICED | 2023-03-21 | 44100 | PL - Padlock Violation |
| 3618790 | TP VIO | INVOICED | 2023-03-21 | 4000 | TP - Tobacco Fine Violation |
| 3452308 | PROCESSING | INVOICED | 2022-06-02 | 50 | License Processing Fee |
| 3452307 | DCA-SUS | CREDITED | 2022-06-02 | 270 | Suspense Account |
| 3436268 | LICENSE | CREDITED | 2022-04-07 | 320 | Stoop Line Stand, Fruit, Veg, Soft Drinks, Flowers |
| 3429775 | TS VIO | INVOICED | 2022-03-23 | 2500 | TS - State Fines (Tobacco) |
| 3429776 | SS VIO | INVOICED | 2022-03-23 | 250 | SS - State Surcharge (Tobacco) |
| 3397731 | PL VIO | INVOICED | 2021-12-23 | 18400 | PL - Padlock Violation |
| 3397730 | TP VIO | INVOICED | 2021-12-23 | 3000 | TP - Tobacco Fine Violation |
| 3361811 | TS VIO | INVOICED | 2021-08-19 | 1500 | TS - State Fines (Tobacco) |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-03-26 | No data | DOES NOT DISCLOSE LIMITATIONS ON USE OF CREDIT CARDS, or DOES NOT DISCLOSE THOSE LIMITATIONS AT EACH CASH REGISTER OR NEAR EACH ENTRANCE | 1 | No data | No data | No data |
| 2025-03-26 | No data | Business engaged in deceptive trade practice by collecting sales tax on a non-taxable good or service. | 2 | No data | No data | No data |
| 2024-04-03 | Default Decision | DELI ITEMS DO NOT HAVE PRICES DISPLAYED | 1 | No data | No data | No data |
| 2024-04-03 | Default Decision | SALE OF EXPIRED MEDS: BUSINESS OFFERED FOR SALE OVER-THE COUNTER MEDICATION LATER THAN EXPIRATION DATE ON THE LABEL. | 1 | No data | No data | No data |
| 2024-04-03 | Default Decision | 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 | No data | No data | No data |
| 2022-12-14 | Default Decision | SOLD OR OFFERED FOR SALE TOBACCO PRODUCTS REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | SOLD OR OFFERED FOR SALE A CIGARETTE REMOVED FROM PACKAGING THAT BEARS A HEALTH WARNING | 1 | No data | No data | 1 |
| 2022-12-14 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2022-12-14 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | No data | 1 |
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State