| Name: | 173 DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Dec 2021 (4 years ago) |
| Entity Number: | 6344736 |
| ZIP code: | 11432 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 173-02 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 173-02 JAMAICA AVENUE, JAMAICA, NY, United States, 11432 |
| Number | Type | Address |
|---|---|---|
| 751596 | Retail grocery store | 173-02 JAMAICA AVE, JAMAICA, NY, 11432 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211208001822 | 2021-12-08 | CERTIFICATE OF INCORPORATION | 2021-12-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3621914 | TO VIO | INVOICED | 2023-03-27 | 2000 | 'TO - Tobacco Other |
| 3621913 | PL VIO | INVOICED | 2023-03-27 | 24800 | PL - Padlock Violation |
| 3461946 | TO VIO | INVOICED | 2022-07-11 | 5000 | 'TO - Tobacco Other |
| 3461945 | PL VIO | INVOICED | 2022-07-11 | 6500 | PL - Padlock Violation |
| 3461944 | TP VIO | INVOICED | 2022-07-11 | 1000 | TP - Tobacco Fine Violation |
| 3444476 | SCALE-01 | INVOICED | 2022-05-04 | 20 | SCALE TO 33 LBS |
| 3444161 | TP VIO | CREDITED | 2022-05-04 | 1000 | TP - Tobacco Fine Violation |
| 3444162 | PL VIO | CREDITED | 2022-05-04 | 500 | PL - Padlock Violation |
| 3444163 | TO VIO | CREDITED | 2022-05-04 | 3000 | 'TO - Tobacco Other |
| 3443949 | OL VIO | CREDITED | 2022-05-03 | 100 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2025-01-09 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 1 | No data | No data | No data |
| 2025-01-09 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-11 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-10-11 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL FLAVORED TOBACCO PRODUCT | 4 | No data | No data | No data |
| 2024-10-11 | No data | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | No data | No data | No data |
| 2024-10-11 | No data | 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 |
| 2024-05-02 | No data | BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2024-05-02 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 12 | No data | No data | No data |
| 2024-05-02 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 20 | No data | No data | No data |
| 2024-05-02 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
Date of last update: 21 Mar 2025
Sources: New York Secretary of State
