| Name: | PICA DELI GROCERY CORP |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 2020 (5 years ago) |
| Entity Number: | 5687612 |
| ZIP code: | 11385 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 70-20 CENTRAL AVENUE, GLENDALE, NY, United States, 11385 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PICA DELI GROCERY CORP | DOS Process Agent | 70-20 CENTRAL AVENUE, GLENDALE, NY, United States, 11385 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 742853 | Retail grocery store | No data | No data | No data | 70-20 CENTRAL AVENUE, RIDGEWOOD, NY, 11385 | No data |
| 0081-20-106500 | Alcohol sale | 2023-11-27 | 2023-11-27 | 2026-11-30 | 70-20 CENTRAL AVE, GLENDALE, New York, 11385 | Grocery Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-01-13 | 2024-03-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113010264 | 2020-01-13 | CERTIFICATE OF INCORPORATION | 2020-01-13 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3472447 | SS VIO | INVOICED | 2022-08-12 | 250 | SS - State Surcharge (Tobacco) |
| 3472446 | TS VIO | INVOICED | 2022-08-12 | 1500 | TS - State Fines (Tobacco) |
| 3465425 | OL VIO | INVOICED | 2022-07-26 | 125 | OL - Other Violation |
| 3464820 | CL VIO | CREDITED | 2022-07-22 | 150 | CL - Consumer Law Violation |
| 3464821 | OL VIO | CREDITED | 2022-07-22 | 125 | OL - Other Violation |
| 3464295 | SCALE-01 | INVOICED | 2022-07-20 | 20 | SCALE TO 33 LBS |
| 3452674 | PL VIO | INVOICED | 2022-06-03 | 27500 | PL - Padlock Violation |
| 3452675 | TO VIO | INVOICED | 2022-06-03 | 2000 | 'TO - Tobacco Other |
| 3452673 | TP VIO | INVOICED | 2022-06-03 | 2000 | TP - Tobacco Fine Violation |
| 3431912 | PL VIO | CREDITED | 2022-03-29 | 500 | PL - Padlock Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-07-19 | 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 |
| 2022-07-19 | 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 |
| 2021-08-31 | Default Decision | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD PACK OF CIGARETTES FOR LESS THAN THE PRICE FLOOR | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SELLING CIGARETTES TO A PERSON UNDER 21 YEARS OF AGE | 1 | No data | 1 | No data |
| 2021-08-31 | Default Decision | SELLING OR OFFERING FOR SALE A CIGAR OR PACKAGE OF CIGARS FOR LESS THAN THE CIGAR PRICE FLOOR OF $8.00 FOR THE FIRST CIGAR, PLUS $1.75 FOR EACH ADDITIONAL CIGAR, EXCLUDING OTP AND SALES TAX | 1 | No data | 1 | No data |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
