| Name: | ARGENIS DELI GROCERY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 2021 (4 years ago) |
| Entity Number: | 6220585 |
| ZIP code: | 11435 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 9501 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
Contact Details
Phone +1 718-206-4203
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELIX A. NUNEZ | Agent | 9501 SUTPHIN BLVD, JAMAICA, NY, 11435 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 9501 SUTPHIN BLVD, JAMAICA, NY, United States, 11435 |
| Number | Status | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|---|
| 749431 | No data | Retail grocery store | No data | No data | No data | 95-01 SUTPHIN BLVD, JAMAICA, NY, 11435 | No data |
| 0071-22-113105 | No data | Alcohol sale | 2022-08-18 | 2022-08-18 | 2025-07-31 | 9501 SUTPHIN BLVD, JAMAICA, New York, 11435 | Grocery Store |
| 2101723-2-DCA | Active | Business | 2021-09-23 | No data | 2024-12-31 | No data | No data |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210715001734 | 2021-07-15 | CERTIFICATE OF INCORPORATION | 2021-07-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3559521 | RENEWAL | INVOICED | 2022-11-29 | 200 | Tobacco Retail Dealer Renewal Fee |
| 3524812 | TP VIO | INVOICED | 2022-09-20 | 1000 | TP - Tobacco Fine Violation |
| 3358984 | LICENSE | INVOICED | 2021-08-11 | 150 | Tobacco Retail Dealer License Fee |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-09-15 | Pleaded | 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 | 1 | No data | No data |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
