DOMINGUEZ MATEO DELI GROCERY CORP.
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| Name: | DOMINGUEZ MATEO DELI GROCERY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Apr 2022 (3 years ago) |
| Entity Number: | 6461717 |
| ZIP code: | 11418 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 112-27 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 112-27 JAMAICA AVE, RICHMOND HILL, NY, United States, 11418 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 757325 | Retail grocery store | No data | No data | No data | 112-27 JAMAICA AVE, RICHMOND HILL, NY, 11418 | No data |
| 0524-24-21605 | Alcohol sale | 2024-07-16 | 2024-07-16 | 2024-09-13 | 11227 Jamaica Ave, Richmond Hill, New York, 11418 | Temporary retail |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-04-19 | 2022-08-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220419002657 | 2022-04-19 | CERTIFICATE OF INCORPORATION | 2022-04-19 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3545497 | OL VIO | CREDITED | 2022-10-31 | 1000 | OL - Other Violation |
| 3545495 | TS VIO | CREDITED | 2022-10-31 | 100 | TS - State Fines (Tobacco) |
| 3545494 | SS VIO | CREDITED | 2022-10-31 | 250 | SS - State Surcharge (Tobacco) |
| 3545496 | PL VIO | CREDITED | 2022-10-31 | 500 | PL - Padlock Violation |
| 3524512 | OL VIO | INVOICED | 2022-09-20 | 125 | OL - Other Violation |
| 3489513 | SCALE-01 | INVOICED | 2022-08-22 | 20 | SCALE TO 33 LBS |
| 3489769 | CL VIO | CREDITED | 2022-08-22 | 150 | CL - Consumer Law Violation |
| 3489770 | OL VIO | CREDITED | 2022-08-22 | 225 | OL - Other Violation |
| Date | Outcome | Charge | Charge count | Counts sellted | Counts guilty | Counts not guilty |
|---|---|---|---|---|---|---|
| 2022-10-27 | No data | SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID | 2 | No data | No data | No data |
| 2022-10-27 | No data | Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. | 2 | No data | No data | No data |
| 2022-10-27 | No data | BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY | 1 | No data | No data | No data |
| 2022-08-19 | 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 |
| 2022-08-19 | 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 |
| 2022-08-19 | Pleaded | STORE DID NOT CONSPICUOUSLY DISPLAY THE TOTAL SELLING PRICE, AT POINT OF DISPLAY, FOR ITEM. | 2 | 2 | No data | No data |
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Date of last update: 21 Mar 2025
Sources: New York Secretary of State