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QUEENS VALLEGE DELI , CORP.

Company Details

Name: QUEENS VALLEGE DELI , CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Jan 2023 (2 years ago)
Entity Number: 6689255
ZIP code: 11428
County: Queens
Place of Formation: New York
Address: 90-56 210TH STREET, QUEENS VALLEGE, NY, United States, 11428

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
QUEENS VALLEGE DELI , CORP. DOS Process Agent 90-56 210TH STREET, QUEENS VALLEGE, NY, United States, 11428

Licenses

Number Type Date Last renew date End date Address Description
0081-24-119300 Alcohol sale 2024-06-26 2024-06-26 2027-05-31 9056 210TH ST, QUEENS VILLAGE, New York, 11428 Grocery Store

Filings

Filing Number Date Filed Type Effective Date
230104003352 2023-01-04 CERTIFICATE OF INCORPORATION 2023-01-04

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-09 No data 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 No Evidence of Activity Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data
2023-01-30 No data 9056 210TH ST, Queens, QUEENS VILLAGE, NY, 11428 Violation Issued Inspectorate of the Department of Consumer and Workers' Rights Protection Department of Consumer and Worker Protection No data

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3643977 SCALE-01 INVOICED 2023-05-10 20 SCALE TO 33 LBS
3643906 OL VIO CREDITED 2023-05-10 50 OL - Other Violation
3632115 PL VIO INVOICED 2023-04-21 4600 PL - Padlock Violation
3632116 OL VIO INVOICED 2023-04-21 1000 OL - Other Violation
3632051 TP VIO INVOICED 2023-04-21 2000 TP - Tobacco Fine Violation
3632052 PL VIO INVOICED 2023-04-21 6600 PL - Padlock Violation
3625629 PROCESSING INVOICED 2023-04-04 50 License Processing Fee
3625628 DCA-SUS CREDITED 2023-04-04 150 Suspense Account
3610721 LICENSE CREDITED 2023-03-06 200 Tobacco Retail Dealer License Fee
3592019 OL VIO CREDITED 2023-02-01 500 OL - Other Violation

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2023-05-09 No data BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data No data No data
2023-05-09 No data CASH REGISTERS DO NOT HAVE COSTS INDICATORS VISIBLE TO CUSTOMERS 1 No data No data No data
2023-05-09 No data 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 No data No data
2023-01-30 Default Decision SELLING TOBACCO PRODUCTS TO PERSON UNDER 21 YEARS OF AGE 1 No data No data 1
2023-01-30 Default Decision BUSINESS ENGAGES IN UNLICENSED TOBACCO RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-30 Default Decision BUSINESS ENGAGES IN UNLICENSED ELECTRONIC CIGARETTE RETAIL DEALER ACTIVITY 1 No data 1 No data
2023-01-30 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
2023-01-30 Default Decision SOLD, OFFERED FOR SALE, OR POSSESSED WITH INTENT TO SELL OR OFFER FOR SALE FLAVORED ELECTRONIC CIGARETTE OR E-LIQUID 1 No data 1 No data
2023-01-30 Default Decision Selling or offering for sale a flavored vapor product intended or reasonably expected to be used for the consumption of nicotine. 1 No data No data 1
2023-01-30 Default Decision SOLD TOBACCO PRODUCTS TO A PERSON UNDER 21 YEARS OF AGE 1 No data 1 No data

Date of last update: 24 Dec 2024

Sources: New York Secretary of State